Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which “investors lost investments in the range of at least $250 – $500 million”, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
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Topics
Australia British Virgin Islands Fraud Investment Liquidations & InsolvenciesKeywords
David Standish Exential Group Exential Investments Inc. Russell Crumpler Ryan Fernandez