Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Mega Global, Corp. at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 27, 2018
Mega Global, Corp.
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
Jose Joglar Suarez LLC Mega Global, Corp. Providence Financial Investments Providence Financial Investments, Inc.