Final Judgment for $53,437 in favor of the Plaintiff 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.
- Home
- Documents
- Type
- Court Filings
- Civil
- Axis Space LLC v. Mark Munnelly et al: Judgment ($53.4K)
Civil Courts Documents Florida Circuit Court (Broward County) Fraud Investment Ireland Judgment Privilege Wealth United Kingdom USAMay 19, 2021
Axis Space LLC v. Mark Munnelly et al: Judgment ($53.4K)
2
May 19, 2021
Mark Munnelly, C-Tech Financial Corp.
Topics
Fraud Investment Ireland USA United KingdomKeywords
Axis Space C-Tech Financial Mark Munnelly Privilege Wealth