National Futures Association v. Mark Nichols et al: Response to Complaint
Response to Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.
National Futures Association v. Mark Nichols et al: Complaint
Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.
Guernsey’s Steve Dewsnip involved in another dubious venture
Guernsey-based businessman Steve Dewsnip, who was arrested last year as part of a fraud investigation into Providence Financial Group, is involved with another questionable venture, Connecticut-based Almas Nexus, whose CEO, Mark Nichols, has a history of indebtedness and corporate failure.
Ferguson Solicitors v. Mark G. Nichols: Bankruptcy Order
Publication in The Gazette of Bankruptcy Order concerning Mark Gerard Nichols.