Complaint for €5.9 million alleging “a fraudulent scheme that caused FPSF Belgium to pay large amounts of money to putative entities in the United States claiming to be owed tax refunds relating to corporate dividends” in Kingdom of Belgium Federal Public Service Finance v. AOI Pension Plan, of New York; Adam LaRosa, of New Jersey; Matthew Stein, of New York; FGC Securities LLC, of New York, and Stephen Wheeler, of New Jersey, at the U. S. District Court for the Southern District of New York.
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July 27, 2021
AOI Pension Plan, Adam LaRosa, Matthew Stein, FGC Securities LLC, Stephen Wheeler
Kingdom of Belgium Federal Public Service Finance
Topics
Belgium Fraud Government & Politicians Investment TaxKeywords
Adam LaRosa AOI Pension Plan Argre Management Demetrios Lyristis FGC Securities LLC