BVI firms sued by alleged victims of Ponzi scheme

By David Marchant

17 years ago

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Keywords

Asset Recovery Trust Brian Childs Danny Wong David Thacker Dressel Investments Ltd.

Dwight Williams Frank Ho Global Consultant Services SA Joseph Yao Kelly Thacker Kenneth McCabe Luis Garza y Galindo Rafael Benita Garza Robert Jinks

[ 9 more... ] [ top 5 ]

Two British Virgin Islands-registered firms are among the defendants in a civil complaint filed in the United States by Mexican plaintiffs who claim they lost $4 million in a Ponzi scheme.
The action was filed by Luis Garza y Galindo and Rafael Benita Garza, both residents of Nuevo Leon, Monterrey, Mexico, and Global Consultant Services SA, a Mexican corporation, at the U. S. District Court for the District of Utah on May 25, 2007.

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