Guernsey-based businessman Steve Dewsnip, who was arrested last year as part of a fraud investigation into Providence Financial Group, is involved with another questionable venture, Connecticut-based Almas Nexus, whose CEO, Mark Nichols, has a history of indebtedness and corporate failure.
Articles Bahrain Featured Fraud Investment Ireland Privilege Wealth United Kingdom USAApril 30, 2018
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Bahrain Fraud Investment Ireland USAKeywords
Almas Capital Management Almas Group Almas Nexus Bahrain Economic Development Board Laura Nichols