Antigua & Barbuda Articles Fraud Investment USAAugust 24, 2009

    Investors in two Ponzi schemes sue Kroll for allegedly negligent due diligence

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    14 years ago

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    Antigua & Barbuda Fraud Investment USA

    Keywords

    Alberto Fernandez Alex Fernandez Allen Stanford Andres Pimstein CAS Hewlett
    ELECTRI International Jeffrey Feuer Kroll National Electrical Contractors Association The Bottom Line of South Florida Thomas Cash
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    Three civil complaints have been filed recently against New York based risk consulting firm Kroll Inc. by clients of its office in Miami, Florida who claim they lost a total of $9.4 million by investing in Ponzi schemes that Kroll’s