Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.
Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’
2 years ago
KeywordsArbitrade Bermuda Directors Limited Cantro Limited Charles Hamlin Woodworth Deborah Cook Wells
Delroy Duncan Gregory Donald Gallello James Lee Goldberg Jason Douglas Springett Jeremy Thomas Kenneth Smith John Francis MacNeil Leila Holdings Leonard Schutzman Mohammed Amin Markatia Perry Trott Ronald Eugene Washburn Stephen Braverman The Corporation of Hamilton Trott & Duncan Troy Hogg[ 15 more... ] [ top 5 ]
Arbitrade Properties (Victoria Hall) Ltd.: Registers of Members and Directors & Officers (July 22, 2020)
July 22, 2020