New York property developer Kent Swig and firms he controls, including his Dignity Gold group that claims to have billions of dollars of gold backing a scandal-plagued, crypto-based investment scheme that has operated in Canada, Bermuda, and the United States, are being sued for $7.1 million in allegedly outstanding loans.
Crypto group Dignity Gold & Chairman Kent Swig sued for ‘$7.1M in outstanding loans’
12 months ago
Lincoln International LLC v. Kent Swig et al: Summons with Notice (‘$342K Unpaid Rent’)
August 24, 2022
Canadian Troy Hogg claims two Americans ‘misappropriated $250K I paid them for Bermuda bank license’
November 24, 2021