Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England that “resulted from a fraud scheme” to “under-declare” Value Added Tax totaling £21 million by Jason Ainge, Paul Stanley, and Robert Armstrong, of Begbies Traynor, as the Foreign Representatives of Funmilayo Ojuolape Adegbuyi-Jackson and Abayomi Adegbuyi-Jackson, who are citizens of Nigeria residing in England, and Jason Ainge, Paul Stanley, and Gareth Howarth, as the Foreign Representatives of Ojuolape Arcade Ltd. (in Liquidation), described as “an entity engaged in real estate investment activities”, filed at the U.S. Bankruptcy Court for the Middle District of Florida.
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Funmilayo Ojuolape Adegbuyi-Jackson, Abayomi Adegbuyi-Jackson, Ojuolape Arcade Ltd.
Topics
England Fraud Liquidations & Insolvencies Nigeria USAKeywords
Abayomi Adegbuyi-Jackson Funmilayo Ojuolape Adegbuyi-Jackson Mercy Global Consult Ojuolape Arcade