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.
- Home
- Jurisdictions
- Brazil
- USA v. Raquel Moura Borges: Criminal Indictment
Brazil Courts Criminal Documents Fraud Indictment Investment Switzerland United States District Court for the Southern District of New York USAMarch 10, 2021
USA v. Raquel Moura Borges: Criminal Indictment
13
March 10, 2021
Raquel Moura Borges
USA
Topics
Brazil Fraud Investment Switzerland USAKeywords
Global Access Investment Advisors Raquel Moura Borges