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Two years after suspending unsecured bonds issued by British firm European Investment Grade Properties Plc "to protect investors", the Gibraltar Stock Exchange has delisted them. Research by OffshoreAlert showed that the firm's chairman, Bodo Laux, is now involved with a cryptocurrency exchange in Dubai.
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The US SEC has accused British Virgin Islands-domiciled broker-dealer Worldwide Markets Ltd. and its New Jersey-based principal, Thomas Plaut, of misappropriating at least $400,000 from clients, including residents of Costa Rica and Nigeria.
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Complaint to enforce an arbitral award in 9REN Holding Sarl, of Luxembourg, v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.
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Complaint alleging fraud in U. S. Securities and Exchange Commission v. Worldwide Markets Ltd., of the British Virgin Islands; TAB Networks Ltd., of New Jersey, and Thomas E. Plaut, of New Jersey, at the U. S. District Court for the District of New Jersey.
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Investor Alert by the Mauritius Financial Services Commission regarding GEODE Group and BearBull Global Investments Group Limited.
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Default Judgment in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.
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Complaint alleging securities fraud and RICO in Francesco Zanghi and Zanghi LLC v. Piergraziano Ritella, of New York; Futura Hospitality LLC, of New York; Giuseppe Cavallaro, Alessandro Vacca, Studio Legale Cavallaro, and Gioia e Vita Sarl, all of Italy, at the U. S. District Court for the Southern District of New York.
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Judgment in Prasan PTC Limited, of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.
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