Complaint in Quimera Holding Group, S.A.C., of Peru v. Kennedy Funding Financial, LLC, Kevin Wolfer, and Gregg Wolfer at the U.S. District Court for the District of New Jersey.
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Bahamas Civil Complaint Courts Documents Fraud Peru United States District Court for the District of New Jersey USADecember 2, 2020
Quimera Holding Group, S.A.C. v. Kennedy Funding Financial, LLC et al: Complaint (‘$615K Advance Fee Fraud’)
Xx Xx Xx
Kennedy Funding Financial LLC, Kevin Wolfer, Gregg Wolfer
Quimera Holding Group S.A.C.
Topics
Bahamas Fraud Peru USAKeywords
Gregg Wolfer Kennedy Funding Financial Kevin Wolfer Quimera Holding Group South Pacific Funds and Commerce Limited