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.
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March 05, 2020
RiverCliff Farm Inc.
Cosimo Borrelli, Colin Wilson
Topics
British Virgin Islands Fraud Investment Japan Liquidations & InsolvenciesKeywords
BioReplace Corporation Borrelli Walsh Colin Wilson Commence Overseas Limited Cosimo Borrelli