Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly “took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited” and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Chapter 15 Civil Documents England Fraud India Liquidations & Insolvencies Litigation Money Laundering Petitions United Arab Emirates United Kingdom United States Bankruptcy Court for the Southern District of Florida USAJune 24, 2021
Holdwave Trading Ltd.: Chapter 15 Petition
TopicsEngland Fraud India Liquidations & Insolvencies Litigation [ 4 more... ] [ top 5 ]
KeywordsAmicorp Carol Joy Smit Chalfen Nominees Daniel Skordis Docklands Investment
Gordon Johnston Hansamercator Holdwave Trading Limited Italian Gold FZC Kwok Tung Lee Leslie Steven Scheltens Michael Brian Price Santiago Barot Shane Biddlecombe Standard Chartered Winsome Diamonds and Jewellery[ 11 more... ] [ top 5 ]
Robert W. Lucus as the Personal Representative of the Estate of Marsha McNeil Lucus v. Red Sail Sports (Cayman) Limited
September 15, 1993