Complaint alleging fraud in Luis Delgado, Juan Federico Lessmann, SCH Consulting Inc., of Panama; Truegold Corporation, of the British Virgin Islands; Suregold Corporation, of the British Virgin Islands, and Collectgold Corporation, of the British Virgin Islands v. Golden Eye Resources LLC, Donald Rutledge, of Vancouver, Canada; Leslie Rutledge, of Vancouver, Canada, and Caniel Matos Romero at the U.S. District Court for the Southern District of Florida.
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Golden Eye Resources LLC, Donald Rutledge, Leslie Rutledge, Caniel Matos Romero
Luis Delgado, Juan Federico Lessmann, SCH Consulting Inc., Truegold Corporation, Suregold Corporation, Collectgold Corporation
Topics
British Virgin Islands Canada Fraud Panama USAKeywords
Alder Gulch Caniel Matos Romero Collectgold Corporation Donald Rutledge Golden Eye Resources