Cosimo Borrelli et al v. RiverCliff Farm Inc. et al: Complaint

    Complaint regarding “a fraudulent investment scheme” by Ronald Talmage that raised “approximately $55 million in investments from predominately Japanese investors” in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCliff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

  • 56
    March 05, 2020
    RiverCliff Farm Inc.
    Cosimo Borrelli, Colin Wilson
    Xx Xx Xx
    Shumaker Loop & Kendrick, Steven Berman