USA v. Raquel Moura Borges: Criminal Indictment

    Criminal Indictment alleging securities fraud involving Global Access Investment Advisors LLC, of New York, and Global Access Investment Advisor Brasil S/S LTDA, of São Paulo, Brazil in USA v. Raquel Moura Borges, a citizen of Brazil, at the U.S. District Court for the Southern District of New York.


  • 13
    March 10, 2021
    Raquel Moura Borges
    USA
    Xx Xx Xx
    Investment
    Fraud