Complaint for $12.7 million alleging “Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants” in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.
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October 29, 2020
Equiti Capital UK Limited
Dismatrix SPC, Asyndeton, Polysyndeton
Topics
Bahamas Belize Cayman Islands Fraud InvestmentKeywords
Asyndeton Blue Isle Markets Inc. Bryan Edwin Sewall Cheng Yang Christopher Belton