Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Ovie Torres and Isabel Rodriguez at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 27, 2018
Ovie Torres, Isabel Rodriguez
Providence Financial Investments, Inc., Provident Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
Isabel Rodriguez LLC Ovie Torres Providence Financial Investments Providence Financial Investments, Inc.