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    Articles British Virgin Islands Costa Rica Fraud Investment Nigeria USAJune 25, 2019

    BVI broker Worldwide Markets and NJ-based CEO Thomas Plaut swindled $400K from clients, claims SEC

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    By
    5 years ago

    Topics

    British Virgin Islands Costa Rica Fraud Investment Nigeria
    USA
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    Keywords

    Aaron Sokasian Arthur Dembro Bassam Maalouf Edward Liva Joseph Trevisani
    Justin Liva Ronald Andriulli Steven Santamouris TAB Networks Ltd. Thomas Plaut Trident Chambers Trident Trust Worldwide Markets Ltd.
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    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.

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