OffshoreAlert has uncovered new evidence casting doubt about the legitimacy of the recent 'sale' of crisis-hit SEGOES Securities Ltd. to Uruguayan company Laxberg SA following regulatory action in the Cayman Islands.
Fresh evidence casts further doubt on ‘sale’ of SEGOES Securities
13 years ago
Topics
Cayman Islands Fraud Investment Sweden USAKeywords
FreeLife International Hans Feltzsinger John Kaweske Jose Santoro Laxberg SA