• Home
  • Articles
  • Fourth fraud action against Cayman-domiciled Maydaisy Corp.

Fourth fraud action against Cayman-domiciled Maydaisy Corp.

A fourth civil complaint in 11 months has been filed at federal court in Orlando by an investor claiming to have been defrauded in a Forex scheme operated by a Jamaican national using a Cayman Islands corporation.The latest action was