Riverview Energy Corporation v. Bethel Capital Investment Ltd. et al: Complaint (‘Fraud’)

Complaint “to remedy the false statements and substantial unmet financial commitments of Bethel Capital Investment and its principal owner, Antoine Ingandu” in Riverview Energy Corporation v. Bethel Capital Investment Ltd., of England; Antoine Ingandu, a citizen of France residing in England; Batsela Asset Management, of France, and Joel Nzali, of France, at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 59

Date: July 18, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Fazzio Law, John Fazzio

Case Number: Xx Xx Xx

Defendants/Respondents: Bethel Capital Investment Ltd., Antoine Ingandu, Batsela Asset Management, Joel Nzali

Plaintiffs/Applicants: Riverview Energy Corporation

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Antoine Ingandu Batsela Asset Management Bethel Capital Investment BH Group Joel Nzali

Riverview Energy Corporation

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.