Lewis Allen Rivlin

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Default judgment against BVI firm in $6.2 million fraud case

A default judgment has been entered against British Virgin Islands-registered Hedley Finance Ltd. and its administrator, Christian Dante, for involvement in a $6.2 million investment fraud. They participated in a fraud which raised $6.2 million through the sale of bogus prime bank notes to investors who were promised returns of between 20 and 100 per cent every ten international banking days.