Kelly Thacker

Two British Virgin Islands-registered firms are among the defendants in a civil complaint filed in the United States by Mexican plaintiffs who claim they lost $4 million in a Ponzi scheme. The action was filed by Luis Garza y Galindo and Rafael Benita Garza, both residents of Nuevo Leon, Monterrey, Mexico, and Global Consultant Services SA, a Mexican corporation, at the U. S. District Court for the District of Utah on May 25, 2007.