USA v. Robert Lhez et al: Complaint

    Complaint alleging a “fraudulent mass-mailing operation” in USA v. Robert Lhez, described as a resident of France, individually and as an officer of Arcana Center Corp. and of Partners VAD International Sàrl, d.b.a. Lynco; Mireille Dayer, a citizen of Switzerland; Julie Poulleau, a citizen of France; Arcana Center Corp., of Delaware, and Partners VAD International Sàrl, of Switzerland, at the U. S. District Court for the Southern District of Florida.

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    October 06, 2021
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    Robert Lhez, Mireille Dayer, Julie Poulleau, Arcana Center Corp., Partners VAD International Sàrl