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    Articles Featured Fraud Investment St. Kitts & Nevis St. Vincent & the Grenadines USAApril 30, 2001

    Regulators and offshore creditors act against SunState FX

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    23 years ago

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    Fraud Investment St. Kitts & Nevis St. Vincent & the Grenadines USA

    Keywords

    Chateau Energy Inc. Christian Ministry Network Ltd. Direct Finance Group Inc. Howard Knaster ICDS 95 Ltd.
    John Hyland Kirk Hanson Mike Conley Olin Dennie Peggy Patterson Silverstream Investments NV Sovereign Offshore Financial Services Ltd. SunState FX, Inc. Ulrich Garbe
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    Regulators in the United States have acted to close down a Florida-based investment firm weeks after two lawsuits were filed by offshore corporations alleging they were victims of fraud.
    The SEC and the Commodity Futures Trading Commission filed separate lawsuits against SunState FX Inc. at the U. S. District Court for the Southern District of Florida on April 18, 2001.