Complaint for €6.3 million alleging “a fraudulent scheme that caused FPSF Belgium to pay large amounts of money to putative entities in the United States claiming to be owed tax refunds relating to corporate dividends” in Kingdom of Belgium Federal Public Service Finance v. Delvian LLC Pension Plan, of New York; Alicia Colodner, of New York; Richard Markowitz, of New York; John van Merkensteijn, of New York; FGC Securities LLC, of New York, and Stephen Wheeler, of New Jersey, at the U. S. District Court for the Southern District of New York.
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July 27, 2021
Delvian LLC Pension Plan, Alicia Colodner, Richard Markowitz, John van Merkensteijn, FGC Securities LLC, Stephen Wheeler
Kingdom of Belgium Federal Public Service Finance
Topics
Belgium Fraud Government & Politicians Investment TaxKeywords
Alicia Colodner Argre Management Delvian LLC Pension Plan Demetrios Lyristis FGC Securities LLC