Kimberly Gonyou

Criminal complaints for alleged securities offenses have been filed against nine people in Thailand, including two who were once involved with a fraudulent Bahamas based stockbroker.Pierre Gonyou and Kimberly Gonyou, formerly of Equity Management Group, of the Bahamas, are among

Investors who claim they were swindled by a Bahamas-based stockbroking firm are preparing legal action in a bid to recover approximately $12 million in lost funds. The investors claim they were sold dubious stocks traded on the NASDAQ over-the-counter market by Equity Management Group Ltd., which operated from the Bahamas Financial Centre in Nassau.