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News Release by LFP I SICAV SIF SA announcing that it has "initiated judicial claims in the commercial court in Luxembourg against its former directors, including Luc Leleux (founder), Julien Renaux (founder), Mark Stephens, and Jonathan Burger" regarding a sub-fund operated by Columna Commodities.
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Superseding Indictment alleging securities fraud in USA v. Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", at the U. S. District Court for the Southern District of New York.
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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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Complaint in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten, SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.
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Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland"; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.
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