Trezac Corp.

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

First Fidelity Group (BVI) accused of bond fraud in US

A British Virgin Islands domiciled IBC that operated as an investment fund before being forced into liquidation last year has been accused of defrauding a California corporation, causing its collapse.Details are contained in a civil complaint that was filed at