Complaint alleging fraud in EVRM Limited, an English company that “is in the business of buying and selling small amounts of diamond melee on behalf of its clients” v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the U. S. District Court for the Southern District of New York.
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- EVRM Ltd. v. SDKA North America LLC et al: Complaint (‘$665K Fraud’)
Civil Complaint Courts Documents England Fraud United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAFebruary 27, 2019
EVRM Ltd. v. SDKA North America LLC et al: Complaint (‘$665K Fraud’)
Xx Xx Xx
SDKA North America LLC, Christopher Kelly, Gurpreet Rai
EVRM Limited
Topics
England Fraud USA United Arab Emirates United KingdomKeywords
Beverly Ryan Christopher Kelly Dubai Diamond Exchange Dubai Multi Commodities Centre EVRM Limited