USA v. Nicholas Gillie et al: Ninth Superseding Indictment (‘Investment Fraud & Money Laundering’)
Ninth Superseding Indictment alleging "a sophisticated international mass-marketing investment fraud scheme to defraud English-speaking investors from around the world of millions of dollars" in USA v. Nicholas Russell James Gillie, a citizen of the United Kingdom; Neophytos Georgiou, a citizen of Cyprus and the United Kingdom; Urs Meisterhans, a citizen of Switzerland; Scott Steven Neilson, a citizen of the United Kingdom; Liam James Smout, a citizen of the United Kingdom; Daniel Nielsen, a citizen of the United Kingdom; Brenda Laverty, a citizen of Ireland; Andrew Georgiou, a citizen of Cyprus and the United Kingdom; Thomas Andrew Kenny, a citizen of the United Kingdom, and Jake Mardell, a citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York.
