Exential Investments Inc.

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.

Originating Application in Javier Antonio Demarchi and Irene Mukuhi Waruingi v. Exential Investments Inc., described as "the 'offshore unit' of the Exential Group", which "operated a Ponzi scheme between 2011 and 2016", at the British Virgin Islands High Court.