Complaint “arising out of more than $400 million in investor funds entrusted to Defendants that have been lost, partially lost, and/or seized by Defendants for more than a year due to their fraud and fiduciary breaches” in IMG Memorial Fund 1 LLC, of Buckingham, Pennsylvania v. First Landing Fund LLC, of Delaware; Vantage Consulting Group Inc., of Virginia; Mark T. Finn, of Virginia; David P. Schippers, of Virginia; Prophecy Special Opportunities Fund LP, of Delaware; Prophecy Special Ops GP LLC, of Delaware, and Jeffrey Spotts, of New Jersey, at the U. S. District Court for the Southern District of New York.
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April 14, 2021
First Landing Fund LLC, Vantage Consulting Group Inc., Mark T. Finn, David P. Schippers, Prophecy Special Opportunities Fund LP, Prophecy Special Ops GP LLC, Jeffrey Spotts
IMG Memorial Fund 1 LLC
Topics
Fraud Investment USAKeywords
David P. Schippers First Landing Fund LLC IMG Memorial Fund 1 LLC Jeffrey Spotts Mark T. Finn