British Virgin Islands Civil Complaint Courts Documents Fraud Investment Japan Liquidations & Insolvencies Puerto Rico United States Bankruptcy Court for the District of Puerto Rico USAMarch 5, 2020

Cosimo Borrelli et al v. RiverCliff Farm Inc. et al: Complaint

Complaint regarding “a fraudulent investment scheme” by Ronald Talmage that raised “approximately $55 million in investments from predominately Japanese investors” in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCliff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.


    • 56
    March 05, 2020
    RiverCliff Farm Inc.
    Cosimo Borrelli, Colin Wilson
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Shumaker Loop & Kendrick, Steven Berman

    Topics

    British Virgin Islands Fraud Investment Japan Liquidations & Insolvencies
    Puerto Rico USA
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    Keywords

    BioReplace Corporation Borrelli Walsh Colin Wilson Commence Overseas Limited Cosimo Borrelli
    Heng Cheong Pacific Limited Ltd. Masayuki Yamakawa Megumi Matsuzawa New Century Properties Limited RiverCliff Farm Inc. Ronald Talmage Synapse Investments Trans Pacific Partners Limited World-Wide Investment Services Limited
    [ 10 more... ] [ top 5 ]