For the second time in less than three months, a British Virgin Islands-domiciled investment fund has filed a complaint against an Over-The-Counter Bulletin Board-listed penny stock for allegedly defaulting on a loan.The latest action was brought by Professional Offshore Opportunity Fund Ltd. at the U. S. District Court for the Southern District of New York on June 29, 2008.
Articles British Virgin Islands Investment USAJuly 2, 2008
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British Virgin Islands Investment USAKeywords
Amerex Group, Inc. Franklin Towers Enterprises, Inc Professional Offshore Opportunity Fund Ltd.