Criminal complaints filed against former Bahamas-based stockbrokers

14 years ago

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Andaman American Administrative Services Bradley Mol Capital Advisory Corporation Crown Administrative Services Equity Management Group

Jeffrey Sorota Kimberly Gonyou Mantana Pannameta Maria Bravo Rosado Narumol Holtraraphavanol Owen Bethel Pierre Gonyou

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Criminal complaints for alleged securities offenses have been filed against nine people in Thailand, including two who were once involved with a fraudulent Bahamas based stockbroker.Pierre Gonyou and Kimberly Gonyou, formerly of Equity Management Group, of the Bahamas, are among

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