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Elderly couple sues alleged fraudster, who then sues offshore firms

Articles Bahamas Cayman Islands Cook Islands Featured Fraud Investment USANovember 30, 2004

Elderly couple sues alleged fraudster, who then sues offshore firms

By David Marchant

14 years ago

Topics

Bahamas Cayman Islands Cook Islands Fraud Investment

USA

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Keywords

Aslam Shaw Buckingham Equities Ltd. Buckingham International Trust Dennis Gunn E-Trade Securities

Glen Moss Investment Club of America Lila Foster Lila Moss Moss-Talbot Partnership Raging Bull Capital RBC Riverside Homes Inc.

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A purported investment “expert” accused of defrauding an elderly couple out of $2.1 million is seeking to hold three offshore firms and others accountable for the claim.Aslam M. Shaw and his business, Investment Club of America, were named as defendants