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.


  • 32
    December 05, 2019
    Kenneth Ciapala, Ulrik Debo, BlackLight, SA
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.