Vienna Messina

  • Home
  • Vienna Messina

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

SCP Pentivm Group v. Next Alpha Management LLC et al: Complaint (‘$1M Investment Fraud’)

Complaint "to recover damages and hold Defendants accountable for their deceptive and fraudulent practice of misleading investors, including Pentivm, into investing large sums of money without any intention of complying with stated investment objectives or investor redemption rights" in SCP Pentivm Group, described as "a foreign holding company based in Monaco that is owned and managed by Vicente Zaragoza" v. Next Alpha Management LLC, Next Alpha Holding LLC, Next Alpha Offshore Feeder Fund Ltd., of the British Virgin Islands", and John 'Kanan' Flowers at the U.S. District Court for the Southern District of New York.