Daniel Veniez et al v. Graeme de Renzy et al: Consent Order ($16M)

    Consent Order for $15.9 million involving the first five defendants in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; and Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an “investment banker”, at the Supreme Court of British Columbia, Canada.


  • 10
    June 20, 2022
    Fraud
    Lakes Whyte, John Whyte
    Xx Xx Xx
    Graeme de Renzy, U.K. Capital Reserve Limited, de Renzy Limited, Shopderenzy Limited, Derenzy LLC, Euro-IB Limited, Alexander von Ungern-Sternberg
    Daniel Veniez, Veniez Holdings Ltd.