Complaint for €6.8 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 dividend” in Kingdom of Belgium Federal Public Service Finance, which is Belgium’s tax collection agency v. Ganesha Industries Pension Plan, described as a New York-based “trust recognized by the U.S. Internal Revenue Service”; Adam LaRosa, of New Jersey; Jerome L’Hote, 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
Ganesha Industries Pension Plan, Adam LaRosa, Jerome L'Hote, FGC Securities LLC, Stephen Wheeler
Kingdom of Belgium Federal Public Service Finance
Topics
Belgium Fraud Government & Politicians Investment TaxKeywords
Adam LaRosa Argre Management Demetrios Lyristis FGC Securities LLC Ganesha Industries Pension Plan