Elba Fernandez de Garcia

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Allegations

Insight Securities, Inc. v. Clodi Holdings Ltd. et al: Complaint

Complaint in Insight Securities, Inc. v. Clodi Holdings Ltd., Amicorp Trustees (New Zealand) Limited, as Trustee of The Docil Trust; Amicorp Management Limited, Madison Assets, LLC, and Deutsche Bank Securities, Inc. at the U. S. District Court for the Northern District of Illinois.

Panama broker Verdmont Capital goes into liquidation

Panama-based broker-dealer Verdmont Capital has become the latest offshore defendant in a securities fraud lawsuit filed by the U. S. Securities and Exchange Commission to go into liquidation.