Civil Complaint Courts Denmark Documents Fraud Tax United Kingdom United States District Court for the Southern District of New York USANovember 12, 2019

Newsong Fellowship Church 401(K) Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Newsong Fellowship Church 401(K) Plan and Alexander Jamie Mitchell III v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.


    • 65
    November 12, 2019
    ED&F Man Capital Markets Ltd.
    Newsong Fellowship Church 401(K) Plan, Alexander Jamie Mitchell III
    Xx Xx Xx
    Tax
    Fraud
    K&L Gates, John Blessington

    Topics

    Denmark Fraud Tax USA United Kingdom

    Keywords

    Acer Investment Group, LLC Alexander Jamie Mitchell III Christina MacKinnon ED&F Man Capital Markets Newsong Fellowship Church 401(K) Plan
    Sharon Heath Verrona Browne
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