A would-be borrower that claims to have lost $5 million in an advance fee fraud involving companies and individuals in or from Barbados, Canada, Panama, Saint Lucia, UAE, and the USA, including SION Trading, says it has complained to law enforcement and regulators about the alleged scheme.
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Barbados Canada Fraud Investment LitigationKeywords
Blackbird Capital GT Foundatio Halls Law Office Justin Ely Kumar Singh