USA v. Nicholas Gillie et al: Ninth Superseding Indictment (‘Investment Fraud & Money Laundering’)

Ninth Superseding Indictment alleging “a sophisticated international mass-marketing investment fraud scheme to defraud English-speaking investors from around the world of millions of dollars” in USA v. Nicholas Russell James Gillie, a citizen of the United Kingdom; Neophytos Georgiou, a citizen of Cyprus and the United Kingdom; Urs Meisterhans, a citizen of Switzerland; Scott Steven Neilson, a citizen of the United Kingdom; Liam James Smout, a citizen of the United Kingdom; Daniel Nielsen, a citizen of the United Kingdom; Brenda Laverty, a citizen of Ireland; Andrew Georgiou, a citizen of Cyprus and the United Kingdom; Thomas Andrew Kenny, a citizen of the United Kingdom, and Jake Mardell, a citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York.

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Pages: 18

Date: October 26, 2021

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Audrey Strauss

Case Number: Xx Xx Xx

Defendants/Respondents: Nicholas Russell James Gillie, Neophytos Georgiou, Urs Meisterhans, Scott Steven Neilson, Liam James Smout, Daniel Nielsen, Brenda Laverty, Andrew Georgiou, Thomas Andrew Kenny, Jake Mardell

Plaintiffs/Applicants: USA

Topics

Cyprus England Fraud Ireland Money Laundering

Switzerland USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Andrew Georgiou Brenda Laverty Daniel Nielsen Jake Mardell Liam Smout

Neophytos Georgiou Nicholas Gillie Scott Neilson Thomas Kenny Urs Meisterhans

[ 5 more... ] [ top 5 ]

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