Fraud victims’ lawsuits against Kroll dismissed

By David Marchant

14 years ago

Topics

Keywords

Alberto Fernandez Alex Fernandez Allen Stanford Andres Pimstein Annalisa Mendez

Bernerd Young ELECTRI International Horacio Mendez Jeffrey Feuer Kroll National Electrical Contractors Association Thomas Cash

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Two civil complaints against global risk consulting firm Kroll by victims of fraudulent investment schemes were dismissed recently.First, an action by Horacio Mendez and Annalisa Mendez, who invested $424,000 with Allen Stanford’s group of companies, was dismissed at the U.

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