Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Integrated Performance Optimization, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 26, 2018
Integrated Performance Optimization, Inc.
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
Integrated Performance Optimization, Inc. LLC Providence Financial Investments Providence Financial Investments, Inc. Providence Fixed Income Fund