Complaint alleging fraud involving the purchase of a property at 837 Harbor Island, Clearwater Beach, Florida for $7 million in Limitless Ventures II LLC, of Ohio v. ICAT Services Ltd. A.T.O. The Ppal Trust Dated December 12, 2006, described as a British Virgin Islands entity whose principal was Andrew Johnson, at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.
Xx Xx Xx
ICAT Services Ltd. A.T.O. The Opal Trust Dated December 12, 2006
Limitless Ventures II LLC
Topics
British Virgin Islands Fraud USAKeywords
Andrew Johnson Brandon Bornancin Danielle Demming ICT Services Limitless Ventures