Financial broker accused of securities-loan fraud

By David Marchant

23 years ago

Topics

USA

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Keywords

American Financial Group American Wealth Management Asesoria de Negocios International, Ltd. Caragelo Holdings, Ltd. David Siegel

Edward Chism Galapago Holdings, Ltd. Guenter Beiler Income Partnership of America 1998, Ltd. Isidor Buholzer, Jr. Magna Technologies Myria Financial Group Norbert Domansky Peter Ryan Reinhard Steflbauer Restricted Securities, Inc Rothschild Equity Management Group Vincent Martinelli

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A Florida-based businessman with a checkered past has been accused of defrauding 160 international investors of $87 million in a stock scam.David H. Siegel, 65, used companies and bank accounts in the Bahamas and other offshore jurisdictions to siphon off funds from his clients, it has been alleged.

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