Superseding Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as “a citizen of the United Kingdom and of Switzerland”, and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York. Editor’s Note: Research by OffshoreAlert shows that the Swiss Commercial Register identifies the management of BlackLight SA as Kenneth Ciapala and Anthony Killarney, of the United Kingdom.
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January 02, 2020
Kenneth Ciapala, BlackLight, SA
USA
Topics
Cayman Islands Fraud Investment Listed Securities Money LaunderingKeywords
Anthony Killarney BlackLight, SA Kenneth Ciapala