A 63-year-old American dentist – Dr. Bernard Eisen – has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.
Investor alleges fraud against BVI wine firm Venulum and its boss, Giles Cadman
8 years ago
Topics
British Virgin Islands Canada Fraud Investment USAKeywords
Bernard M. Eisen Giles Cadman London City Bond Mark Trotter Philip Serrien