Singapore: Michael Atkins (‘$4M Aureus Capital Ponzi Scheme’)

Complaint to extradite Michael Philip Atkins from the USA to Singapore to face allegations that he defrauded 285 investors out of $4 million in a Ponzi scheme involving his firm Aureus Capital, filed at the U.S. District Court for the Southern District of Ohio.

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Pages: 1427

Date: September 21, 2022

Defendants/Respondents: Michael Philip Atkins

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

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Aureus Capital Michael Atkins

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Singapore: Michael Atkins (‘$4M Aureus Capital Ponzi Scheme’)

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‘Ponzi Schemer’ Michael Atkins arrested in U.S. eight years after fleeing Singapore, faces extradition