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.
British Virgin Islands Civil Complaint Courts Documents Fraud Investment Japan Liquidations & Insolvencies Puerto Rico United States Bankruptcy Court for the District of Puerto Rico USAMarch 5, 2020
Cosimo Borrelli et al v. RiverCliff Farm Inc. et al: Complaint
TopicsBritish Virgin Islands Fraud Investment Japan Liquidations & Insolvencies [ 2 more... ] [ top 5 ]
KeywordsBioReplace Corporation Borrelli Walsh Colin Wilson Commence Overseas Limited Cosimo Borrelli
Heng Cheong Pacific Limited Ltd. Masayuki Yamakawa Megumi Matsuzawa New Century Properties Limited RiverCliff Farm Inc. Ronald Talmage Synapse Investments Trans Pacific Partners Limited World-Wide Investment Services Limited[ 10 more... ] [ top 5 ]