Amended Complaint alleging “a massive fraud perpetrated in connection with plaintiffs’ 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry” in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.
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Chile China Civil Complaint Courts Delaware Chancery Court Documents England Fraud United Kingdom USAOctober 28, 2024
Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)
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Isidoro Ernesto Quiroga Moreno, South Lake One LLC
Food Investments SpA, Australis Seafoods S.A.
Topics
Chile China England Fraud USAKeywords
Australis Seafoods Food Investments SpA Isidoro Quiroga Moreno Joyvio Group María Dolores Quiroga