Instituto de Prevision Social del Clero

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Instituto de Prevision Social del Clero v. Andrew Jacobus: Complaint (‘$7M Fraud’)

Complaint objecting to the dischargeability of a $7 million claim in the defendant's bankruptcy proceedings in Instituto de Prevision Social del Clero, described as a Venezuelan charity "for the social welfare and assistance of the clergy of the Venezuelan catholic church" v. Andrew Hamilton Jacobus, a resident of Miami, Florida, USA, at the U.S. Bankruptcy Court for the Southern District of Florida.