Hernan Castro

Complaint in Consul Group RE Dos Mil Veintiuno Sociedad de Responsabilidad Limitada, a.k.a. Consul Group RE 2021 SRL, a.k.a. Consul Group RE 2021 Ltda, and Wise Network SA, both of Costa Rica, v. Lidia Zinchenko, a.k.a. Lidiya Zinchenko, an individual and d.b.a. Rainier AG; Rainier AG, of Switzerland;Rainier Advisory Group Ltd., of England and Wales; Michael Guss, a.k.a. Michael Gauss, a.k.a. Mikhail Guss, a.k.a. Mikhail Gass, a,k.a. Michael Syroejine, a.k.a. Mikhail Ivan Syrojine, a.k.a. Michael Syrojeschin, a.k.a. Mikhail Syroetine, an individual and d.b.a. Embles Financial, of the British Virgin Islands; Gregory Mancuso, The Bank of New York Mellon Corporation, Pershing LLC, Caseis Bank SA, and Baader Bank at the U. S. District Court for the Central District of California.

One of the key figures in an offshore investment fraud has been sentenced to 37 months in prison and ordered to pay restitution of $124 million.Robert W. Boyd was sentenced at the U. S. District Court for the Middle District of Florida on August 22, 2005 for his role in the operation of Evergreen Security Ltd., an unlicensed investment fund that was incorporated in the British Virgin Islands but largely operated from the United States and the Bahamas.