Complaint regarding “a fraudulent investment scheme” by Ronald Talmage that raised “approximately $55 million in investments from predominately Japanese investors” in Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. Western Land & Livestock, LLC and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.
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Topics
British Virgin Islands Investment Japan Liquidations & Insolvencies Puerto RicoKeywords
Axa, SA BioReplace Corporation Borrelli Walsh Colin Wilson Commence Overseas Limited