Complaint alleging “Ernst & Young’s pivotal role in a years’ long scheme to help Brooge Petroleum and Gas Investment Company FZE to defraud investors in a 2019 U.S. Special Purpose Acquisition Company merger transaction” in Anvil Trust, of London, England; Stephen Cannon, of Hong Kong, and Bryant Edwards, of London, England v. Ernst & Young, of Bahrain; Ernst & Young Middle East, of Bahrain; Ernst & Young Middle East (Abu Dhabi Branch), of Abu Dhabi, United Arab Emirates; Ernst & Young John Doe 1, Ernst & Young John Doe 2, and Anthony O’Sullivan, of Abu Dhabi, United Arab Emirates, at the U.S., District Court for the Southern District of New York.
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December 17, 2024
Ernst & Young, Ernst & Young Middle East, Ernst & Young Middle East (Abu Dhabi Branch), Anthony O'Sullivan
Anvil Trust, Stephen Cannon, Bryant Edwards
Topics
Accounting England Fraud Hong Kong InvestmentKeywords
Anthony O’Sullivan Anvil Trust Brooge Petroleum and Gas Investment Company Bryant Edwards Ernst & Young