Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.
July 08, 2011
Gary Di Silvestri, Ital Swiss Investments Ltd., Southaven Ltd., Angelica Morrone, Worldwide Commercial Properties Ltd.
Timothy Blixseth, Emerald Cay Ltd.
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TopicsBribery & Corruption Fraud Investment Tax Turks & Caicos Islands
KeywordsAndrew Hawes Angelica Morrone Emerald Cay Ltd. Floyd Hall Gary Di Silvestri