Texas broker John Abio, who was allegedly known as "our sales star" by the U. S. arm of the fraudulent Guernsey-based Providence Financial group, is being sued for the return of $3.1 million in commissions.
Articles Brazil Channel Islands Featured Fraud Guernsey Investment Liquidations & Insolvencies USAMay 25, 2017
Providence Financial’s ‘sales star’ sued for return of $3m commissions
6 years ago
TopicsBrazil Channel Islands Fraud Guernsey Investment
KeywordsAbio Financial Group Adam Tattersall John Abio Maria Yip Paul Everitt