Complaint alleging “the brazen misappropriation of funds held in escrow and
breach of an escrow agreement by a New York attorney” in Silent Seas S.A., described as “an investment manager and currently engaged in a large real estate development project in mainland Greece, comprised of multiple integrated golf resorts and residential communities” v. William M. Pinzler, described as an attorney based in New York, USA, at the U.S. District Court for the Southern District of New York.
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- SilentSeas S.A. v. William Pinzler: Complaint (‘Misappropriation of $899K Escrow Funds’)
Civil Complaint Courts Documents Greece Legal Panama United States District Court for the Southern District of New York USAMarch 29, 2024
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Greece Legal Panama USAKeywords
Morgan Black Securities SilentSeas William Pinzler