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.
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March 10, 2021
Raquel Moura Borges
USA
Topics
Brazil Fraud Investment Switzerland USAKeywords
Global Access Investment Advisors Raquel Moura Borges