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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Robert Lhez, Mireille Dayer, Julie Poulleau, Arcana Center Corp., Partners VAD International Sàrl
USA
Topics
France Fraud Switzerland USAKeywords
Arcana Center Corp. Julie Poulleau Mireille Dayer Partners VAD International Robert Lhez