Complaint for “pure bill of discovery” in Adrian Simonetti, Alejandro Hoffman, Beatriz Vazquez, Bincal LLC, Coral Sixty LLC, Ernesto Lalor, Esteban Hachuy, Fandwick Inc., Fernando Gomez, Guillermo Minuzzi, Ignacio Vidaguren, Juan Alzieu, Lidia Noemi Zalazar, Mariano Burstein, Martin Melhem, Matias Charas, Overcome Estate Ltd., Roxana Fabbrizzi, Sterogyl Ltd., and Tzutomo Ltd., who were collectively described as “the victims of a $15,000,000.00 fraud, theft, and conspiracy” allegedly committed by “Capital Force Group and its principals, Matias Costantini and Alberto San Miguel” for which the defendants “drafted loan agreements, acted as the escrow agent and was the recipient of most if not all the funds” v. Jennifer Snyder, an attorney, and Snyder International Law Group PA at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County.
Topics
British Virgin Islands Fraud Investment Legal USAKeywords
Adrian Simonetti Alberto San Miguel Alejandro Hoffman Beatriz Vazquez Bincal LLC