The US SEC has accused British Virgin Islands-domiciled broker-dealer Worldwide Markets Ltd. and its New Jersey-based principal, Thomas Plaut, of misappropriating at least $400,000 from clients, including residents of Costa Rica and Nigeria.
Articles British Virgin Islands Costa Rica Fraud Investment Nigeria USAJune 25, 2019
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British Virgin Islands Costa Rica Fraud Investment NigeriaKeywords
Aaron Sokasian Arthur Dembro Bassam Maalouf Edward Liva Joseph Trevisani