Arrest warrants issued for directors of UK/offshore-based investment group

By David Marchant

21 years ago

Topics

United Kingdom

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Keywords

Alfredo Andres Banco De Oro Baumann-Herzog Capital Group Christopher Stenning Claude Amgwerd

Edmundo Rubi Franz Forrester Genaro Aquino Jean-Bernard Progin Joseph Encarnacion Kit Stenning Lloyds Bank Luisa Rubi Operation Sweet Tea Masquerade Roger Burger Sendjer Shefket Steven Fontaine Swiss American Bank Target Asset Management Target Financiere Target International Funds The Regalia Fund Ulrich Herzog Yen Lung Chen

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Two businessmen whose investment group includes an offshore IBC that was held out to the public as an investment fund have had arrest warrants issued against them in the United States. British national Sendjer Shefket, 43, and U. S. citizen Yen Lung Chen, 51, have been accused of operating a high yield investment scam.

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