Complaint accusing the defendants of “aiding-and-abetting her former husband [Dennis Klemming] in fraudulently converting and absconding with her share of sale proceeds of a yacht” in Carina Klemming, a citizen of Sweden v. American Offshore Enterprises Inc. and Andrew C. Kniffin, a.k.a. Andy Kniffin, at the U.S. District Court for the Southern District of Florida.
September 14, 2011
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American Offshore Enterprises Inc., Andrew Kniffin
TopicsFraud Sweden USA
KeywordsAmerican Offshore Enterprises Andrew Kniffin Carina Klemming Dennis Klemming