Singapore: Michael Atkins (‘$4M Aureus Capital Ponzi Scheme’)

    Complaint to extradite Michael Philip Atkins from the USA to Singapore to face allegations that he defrauded 285 investors out of $4 million in a Ponzi scheme involving his firm Aureus Capital, filed at the U.S. District Court for the Southern District of Ohio.

  • 1427
    September 21, 2022
    Michael Philip Atkins
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