Richard Fabulich

  • Home
  • Richard Fabulich

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

New England International Surety boss Hendrik Rienstra arrested

The 72 year old principal of a Panama domiciled company that allegedly provided sham insurance for investment scams has been arrested in Belgium, where he is based.Hendrik Rienstra, of New England International Surety Co. Inc., was among six people arrested

Attorney Scott Grant accused of selling sham offshore credit union

Attorney Nigel Scott Grant has been reported to the California Bar Association by a client who claims to have been ripped off over the purchase of a Nevis-registered 'credit union'. California-based Johnson Richards & Co. is seeking to recover about $53,000 in legal fees and other costs allegedly paid to acquire a fully-functioning credit union from Grant and prepare for its operation.