Prosperity International, LLC

Professional golfer Jesper Parnevik is among three plaintiffs who claim to have suffered damages of more than $150 million after falling victim to advance-fee fraudsters, including convicted fraudster Michael Frank Burgess, who has allegedly offered criminal prosecutors evidence of fraud at Innovatis Asset Management, which operates investment schemes in the Bahamas, Switzerland, and Guernsey.

Amended Plea Agreement in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.

Superseding Information in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.