The U. S. Securities and Exchange Commission has obtained a preliminary injunction and other relief against an Austrian national and three of his companies, including one in the Turks & Caicos Islands, in connection with an alleged multi-million fraud targeted primarily at German-speaking Europeans.
Articles Fraud Investment Turks & Caicos Islands USAApril 30, 1998
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Fraud Investment Turks & Caicos Islands USAKeywords
Christian Schindler Inter Capital Brokerage, Inc. Intercap Capital Brokerage, Inc. Rudolph Gerner