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Cosimo Borrelli et al v. RiverCiff Farm Inc. et al: Complaint

Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCiff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.
DOCUMENT.PDF

File Size: 954.74 KB

Pages:

56

 

Sector:

Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

RiverCiff Farm Inc.

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Cosimo Borrelli;Colin Wilson

 

Date:

March 05, 2020


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