Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc. et al: Complaint August 29, 2018 Complaint in Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc., Nigel Green, and Martin Byrne at New York State Supreme Court.
Canadians issue warning against Antigua-registered Eurofed Bank May 31, 1999 Antigua-registered Eurofed Bank Ltd. has been named on a Warning Circular released on April 15 by the Canadian Office of the Superintendent of Financial Institutions.