Elco Securities Ltd. v. Swifty Global: Complaint (‘Fraud’)

Complaint alleging fraud in Elco Securities Ltd., described as “a brokerage firm in the Bahamas” v. Dear Cashmere Holdings Inc., a.k.a. Swifty Global, described as a Nevada-domiciled, New York-based entity that is controlled “by Nicolas Link and James Gibbons”, of Dubai, in the United Arab Emirates, at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 37

Date: June 21, 2023

Plaintiffs/Applicants: Elco Securities Ltd.

Case Number: Xx Xx Xx

Defendants/Respondents: Dear Cashmere Holdings Inc.

Plaintiffs/Applicants Attorneys: Todd Zuckerbrod

Topics

Bahamas USA United Arab Emirates

Keywords

Dear Cashmere Holdings Elco Group Elco Securities James Gibbons Nicolas Link

Swifty Global

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.