SEGOES owner tried to breach asset freeze, say liquidators

By David Marchant

19 years ago

Topics

Investment Liquidations & Insolvencies Money Laundering USA Uruguay

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Keywords

Camila Ueoka Christopher Stride Clyde Allen Glen D. Godfrey & Co. Greenberg Traurig

James Fontanetta John Kaweske Jose Santoro Kenneth Krys Laxberg Do Brasil Participacoese e Servicos Ltda. Laxberg SA Liquidations & Insolvencies Paramount Financial Ltd. Prima Holdings Ltd. SEGOES Stephen Mendelsohn Woodward Terry & Company

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The owner of a failed offshore securities broker that apparently defrauded clients out of millions of dollars has attempted to breach an asset freeze order, it has been claimed.Details of the allegation against John Kaweske Jr. are contained in the first interim report of the joint official liquidators of SEGOES Services Ltd. to customers and creditors, which is dated July 7, 2005 but only publicly released on August 3.

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