British Virgin Islands Civil Complaint Courts Documents Fraud Legal United States District Court for the Central District of California USAFebruary 11, 2023

    LDR International Ltd. v. Sara King et al: Complaint (‘$10.2M Fraud’)

    Complaint alleging fraud in LDR International Limited, of the British Virgin Islands v. Sara Jacqueline King, described as a lawyer who “is a partner at the law firm King Reuben”, and King Family Lending LLC at the U.S. District Court for the Central District of California.


    • 33
    February 11, 2023
    Sara Jacqueline King, King Family Lending LLC
    LDR International Limited
    Xx Xx Xx
    Legal
    Fraud
    Ronald Richards, Geoffrey Long

    Topics

    British Virgin Islands Fraud Legal USA

    Keywords

    Kamran Pahlavi King Family Lending King Reuben LDR International Sara King