Complaint alleging “a fraudulent and deceptive scheme by Defendants to conceal the true nature and structure of the Prudent Enterprise in order to secure lucrative international soccer rights deals while at the same time suppressing the ability of their creditors to collect” involving entities in Brazil, Cayman Islands, Curaçao, Luxembourg, and the USA in JL Sports Investments Ltd., described as “a London-based boutique consulting and management firm in the sports and media industry” founded by “Dr. Jur. Jochen Lösch” v. Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the U. S. District Court for the Southern District of Florida.
47
November 24, 2021
Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC, Latin American Equity Sports LLC
JL Sports Investments Ltd.
Topics
Brazil Cayman Islands Colombia Curaçao EnglandKeywords
Antonio Maciel JL Sports Investments Jochen Lösch Latin American Equity Sports Luis Barbosa