Complaint alleging “a fraudulent scheme involving the theft, conversion and misappropriation by defendants in New York of funds and/or gold belonging to plaintiff” in Servicios Parlamentarios Remo SA de CV, of Mexico v. R D Precious Metals Inc., Rafael Davidov, Roni Amrussi, a.k.a. Roni Amrusi, a.k.a. Roni Ambrussi; Yaniv Ben Hamo, a.k.a. Yaniv Benhamo, and Gold 7 of Miami Inc. at the U. S. District Court for the Southern District of New York.
June 28, 2021
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RD Precious Metals Inc., Rafael Davidov, Roni Amrussi, Yaniv Ben Hamo, Gold 7 of Miami Inc.
Servicios Parlamentarios Remo SA de CV
TopicsFraud Mexico Misappropriation Theft USA
KeywordsGold 7 of Miami Inc. Rafael Davidov RD Precious Metals Inc. Roni Ambrussi Roni Amrusi