Liechtenstein is investigating Manfred Fent, Franco Seren Gay, Gerald Hoop, and Robert Seaman III for “serious fraud and money laundering” involving investment firms Monument Group AG and Monument Foundation, OffshoreAlert can reveal.
Liechtenstein investigates ‘$7.2M investment fraud by Monument Group’
3 years ago
Topics
Banks & Trusts Fraud Investment Italy LiechtensteinKeywords
Franco Seren Gay Gerald Hoop Manfred Fent Monument Foundation Monument Group AG