Joel Nzali

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Jurisdictions

Allegations

Riverview Energy Corporation v. Bethel Capital Investment Ltd. et al: Complaint (‘Fraud’)

Complaint "to remedy the false statements and substantial unmet financial commitments of Bethel Capital Investment and its principal owner, Antoine Ingandu" in Riverview Energy Corporation v. Bethel Capital Investment Ltd., of England; Antoine Ingandu, a citizen of France residing in England; Batsela Asset Management, of France, and Joel Nzali, of France, at the U.S. District Court for the Southern District of New York.