Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are “directly traceable” to a “debt buyback fraud scheme” involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.
Australia Bermuda British Virgin Islands Civil Complaints Documents Forfeiture Fraud Litigation St. Kitts & Nevis Switzerland Tax United States District Court for the District of Colorado USAMarch 18, 2021
USA v. Colorado Property et al: Forfeiture Complaint
TopicsAustralia Bermuda British Virgin Islands Fraud Litigation [ 4 more... ] [ top 5 ]
Keywords121 Ash Road, Basalt, Colorado Bermuda Commercial Bank Deutsche Bank Edge Capital Investments Evatt Tamine
Henke Property Michael Henry Mirabaud Bank Account Reynolds & Reynolds Robert Brockman Robert Smith Spanish Steps Holdings Universal Computer Systems Vista Equity Partners[ 9 more... ] [ top 5 ]