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    Articles Fraud Investment Panama Puerto Rico USAMarch 31, 2002

    Clients complain about RK Grace & Co. and John Kaweske

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    22 years ago

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    Fraud Investment Panama Puerto Rico USA

    Keywords

    Brentley Martin Cardinal Capital Management Christopher Sweeney Hershel Smith, Jr. Howard Gostfrand
    John Kaweske Philip Remek Rebecca Kaweske RK Grace and Co.
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    A complaint against Florida-based RK Grace and Co. and its principal, John D. Kaweske, has been made to the National Association of Securities Dealers by clients of its now-defunct Panama arm.
    OffshoreAlert understands that at least two separate clients of the Panamanian operation claim they cannot redeem investments totaling in excess of $250,000.