British Virgin Islands Civil Complaint Courts Documents Fraud Greece Hong Kong Investment United States District Court for the District of New Jersey USADecember 20, 2011

    Special Purpose Vehicle et al v. Marc A. Celello et al: Complaint

    Complaint in Special Purpose Vehicle, a.k.a. JCW-Rodale Limited, domiciled in the British Virgin Islands, and James C. Wagner v. Marc A. Celello, and The Celello Law Group, LLC at the U. S. District Court for the District of New Jersey.


    • 11
    December 20, 2011
    Marc A. Celello, The Celello Law Group, LLC
    Special Purpose Vehicle, James C. Wagner, JCW-Rodale Limited
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Fraud Greece Hong Kong Investment
    USA
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    Keywords

    Barclays Goldmoss Limited James C. Wagner JCW-Rodale Limited Marc A. Celello
    Michael Gillies Nikolaos Kaouskis Rodale Financial Properties Corporation Special Purpose Vehicle The Celello Law Group, LLC
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