British Virgin Islands Civil Complaint Courts Documents Fraud Switzerland United States District Court for the Southern District of Florida USA VenezuelaDecember 8, 2020

    Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint

    Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled “estate planning and succession tool for a group of Venezuelan siblings” v. Kai Christian Poetschke, “who has maintained residences in both Miami Beach, Florida and Zurich”, and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.


    • 175
    December 08, 2020
    Fraud
    McDermott Will & Emery, Oliver Benton Curtis III
    Xx Xx Xx
    Kai Christian Poetschke, Intelligent Capital Management LLC
    Highlake Maritime Limited

    Topics

    British Virgin Islands Fraud Switzerland USA Venezuela

    Keywords

    Credit Suisse Esteban Pineda Highlake Maritime Limited Intelligent Capital Management LLC Kai Christian Poetschke
    Key Capital Advisors, Inc.
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