Axis Space LLC v. Mark Munnelly et al: Complaint

Complaint alleging breach of contract in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

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Pages: 18

Date: June 28, 2018

Defendants/Respondents: Mark Munnelly, C-Tech Financial Corp.

Plaintiffs/Applicants: Axis Space LLC

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Mitchell Barrenechea, Carlos Mitchell Barrenechea

Topics

Fraud Investment Ireland USA United Kingdom

Keywords

Axis Space LLC C-Tech Financial Mark Munnelly Privilege Wealth

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