Brazil British Virgin Islands Civil Complaint Courts Documents Fraud Investment Misappropriation Regulatory United States District Court for the Southern District of New York USADecember 1, 2020

SEC v. Raquel Moura Borges et al: Complaint

Complaint alleging fraud and misappropriation involving, inter alia, companies in the British Virgin Islands, Brazil, and the USA in U.S. Securities and Exchange Commission v. Raquel Moura Borges, a citizen of Brazil, and Global Access Investment Advisor, LLC, described as a New York-based company that “provides investment advisory services to clients who are primarily from Brazil”, at the U. S. District Court for the Southern District of New York.


    • 17
    December 01, 2020
    Raquel Moura Borges, Global Access Investment Advisor, LLC
    U.S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Misappropriation

    Topics

    Brazil British Virgin Islands Fraud Investment Misappropriation
    Regulatory USA
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    Keywords

    52nd East Property Management Access Property Management, LLC Global Access Investment Adviser Brasil S/S Ltda Global Access Investment Advisor, LLC Kinao Corp.
    Raquel Moura Borges U. S. Securities and Exchange Commission U.S. Securities and Exchange Commission
    [ 3 more... ] [ top 5 ]