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    Articles Creditech Fraud Investment Panama Poland Privilege Wealth Spain United Kingdom USASeptember 25, 2017

    Key firm in Privilege Wealth & Creditech frauds is dissolved in Florida

    mm
    By
    7 years ago

    Topics

    Fraud Investment Panama Poland Spain
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Creditech FinTech Software Development Group Mark Munnelly Privilege Wealth Richard Colwell
    Tomasz Pawelek
    [ 1 more... ] [ top 5 ]

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    Fintech Software Development Group Inc., which formed the centerpiece of two fraudulent investment schemes exposed by OffshoreAlert, has been dissolved by the Florida Division of Corporations for failing to file its annual report.

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