Complaints from investors in several countries have been made against the Equity Management Group, a firm of stockbrokers based in the Bahamas. Several clients, including those from Spain, France, Switzerland and South Africa, have accused the company of misappropriating their funds, according to sources.
Articles Bahamas Featured Fraud Investment Listed SecuritiesSeptember 30, 1998
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Bahamas Fraud Investment Listed SecuritiesKeywords
Equity Management Group Henio Podlewski Mike Slack Peter Rainaldi Stirus Research & Development Inc.