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Quimera Holding Group, S.A.C. v. Kennedy Funding Financial, LLC et al: Complaint (‘$615K Advance Fee Fraud’)

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.


  • 26
    December 02, 2020
    Fraud
    Massoud & Pashkoff, Ahmed Massoud
    Xx Xx Xx
    Kennedy Funding Financial LLC, Kevin Wolfer, Gregg Wolfer
    Quimera Holding Group S.A.C.