Belgium FPSF v. Michelle Investments LLC Pension Plan et al: ‘€6M Tax Fraud’ Complaint
Complaint for €6 million alleging "a fraudulent scheme that caused FPSF Belgium to pay large amounts of money to putative entities in the United States claiming to be owed tax refunds relating to corporate dividends" in Kingdom of Belgium Federal Public Service Finance v. Michelle Investments LLC Pension Plan, of New York; Richard Markowitz, of New York; John van Merkensteijn, of New York; FGC Securities LLC, of New York; Alicia Colodner, of New York, and Stephen Wheeler, of New Jersey, at the U. S. District Court for the Southern District of New York.