Complaint regarding an alleged $100 million investment fraud in Kevin D. Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, and TA 1 LLC v. Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, and Georgia Iacovou, all of London, England, at the U. S. District Court for the District of New Jersey.
189
June 29, 2021
Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, Georgia Iacovou
Kevin D. Kent, Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, TA 1 LLC
Topics
England Fraud Investment USA United KingdomKeywords
Bristol Advisors Bristol Advisors, LLC Broad Reach Capital LP Broad Reach Partners LLC CV Investments LLC