A Nevis domiciled legal entity with an address in Liechtenstein claims to have been defrauded out of $5 million by a British Virgin Islands domiciled company and related parties in a failed scheme to provide private schools for the children
Articles Fraud Liechtenstein St. Kitts & Nevis United Arab Emirates USAOctober 29, 2010
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Christopher Whittle Counselor Trust reg. EMET Investments LLC GEMS Americas, Inc. Global Education Management Systems Ltd.