A R$41 million creditor of Brazilian banker Adolpho Mello is seeking evidence from a New York company that he allegedly used to conceal his beneficial ownership of a 4,500 sq. ft. apartment near Central Park, in Manhattan, that was ‘sold for $8.1 million in 2019’.
Topics
Banks & Trusts Brazil Fraud USAKeywords
Admel Properties Adolpho Mello Restore Advisory Intermediações Trendbank