Civil Complaint Courts Denmark Documents Fraud Tax United Kingdom United States District Court for the Southern District of New York USANovember 5, 2019

    Sheldon Goldstein et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

    Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark by The Goldstein Law Group PC 401(K) Profit Sharing Plan and Sheldon Goldstein v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.


    • 166
    November 05, 2019
    ED&F Man Capital Markets Ltd.
    The Goldstein Law Group PC 401(K) Profit Sharing Plan, Sheldon Goldstein
    Xx Xx Xx
    Tax
    Fraud
    Gusrae Kaplan Nusbaum, Martin Kaplan

    Topics

    Denmark Fraud Tax USA United Kingdom

    Keywords

    Christina MacKinnon ED&F Man Capital Markets Scott Goldstein Sharon Heath Sheldon Goldstein
    Steve Hawksworth The Goldstein Law Group PC 401(K) Profit Sharing Plan Verrona Browne
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