Sixteen individuals and one company have been charged with securities fraud in New York regarding ‘multiple schemes’ that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.
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Antigua & Barbuda Articles Bahamas Belize British Virgin Islands Bulgaria Canada Cayman Islands Chile Croatia Denmark England Featured France Fraud Germany Hungary Investment Italy Monaco Money Laundering Spain Switzerland Turkey United Kingdom USAApril 15, 2022
U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’
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Antigua & Barbuda Bahamas Belize British Virgin Islands BulgariaKeywords
Adam Kambeitz Alon Friedlander Antevorta Capital Partners Anthony Korculanic Courtney Vasseur