Cosimo Borrelli et al v. Western Land & Livestock, LLC 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, 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. Western Land & Livestock, LLC and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

  • 55
    March 05, 2020
    Western Land & Livestock, LLC, USA
    Shumaker Loop & Kendrick, Steven Berman
    Xx Xx Xx
    Cosimo Borrelli, Colin Wilson