Complaint alleging “fraud and conspiracy by three lender companies, controlled and manipulated by the Principals and Investors, to carry out a long-running scheme to collect upon unlawful debts and otherwise fraudulently obtain thousands of dollars in funds from FTE in violation of the Racketeer Influenced and Corrupt Organizations Act” in FTE Networks Inc. v. Cerberus Finance Group Ltd., of the British Virgin Islands; Alberto Dayan, Sinan Teczan, described as a citizen and resident of the United Kingdom; LG Capital Funding LLC, Joseph Lerman, Daniel Gellman, Quarum Holdings LLC, Dennis Ringer, and Robert Hughes at the U. S. District Court for the Southern District of New York.
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Cerberus Finance Group Ltd., Alberto Dayan, Sinan Teczan, LG Capital Funding LLC, Joseph Lerman, Daniel Gellman, Quarum Holdings LLC, Dennis Ringer, Robert Hughes
FTE Networks Inc.
Topics
British Virgin Islands England Fraud USA United KingdomKeywords
Alberto Dayan Cerberus Finance Group Daniel Gellman Dennis Ringer FTE Networks