USA v. Kenneth Ciapala et al: Criminal Indictment

Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as “a citizen of the United Kingdom and of Switzerland”; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as “a Danish citizen … employed by a Cayman Islands-based financial services firm”, and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.

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    December 05, 2019
    Kenneth Ciapala, Ulrik Debo, BlackLight, SA
    Xx Xx Xx
    Fraud, Money Laundering
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