Consent Order for $15.9 million involving the first five defendants in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; and Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an “investment banker”, at the Supreme Court of British Columbia, Canada.
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Graeme de Renzy, U.K. Capital Reserve Limited, de Renzy Limited, Shopderenzy Limited, Derenzy LLC, Euro-IB Limited, Alexander von Ungern-Sternberg
Daniel Veniez, Veniez Holdings Ltd.
Topics
Canada England Fraud Ireland USAKeywords
Alexander von Ungern-Sternberg Euro-IB Graeme de Renzy Shopderenzy UK Capital Reserve