Raquel Moura Borges

Criminal Indictment alleging securities fraud involving Global Access Investment Advisors LLC, of New York, and Global Access Investment Advisor Brasil S/S LTDA, of São Paulo, Brazil in USA v. Raquel Moura Borges, a citizen of Brazil, at the U.S. District Court for the Southern District of New York.

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.

A wealthy Brazilian family that owns the Bourbon Hotels & Resorts luxury hotel chain - headed by Alceu Antimo Vezozzo - has accused two investment advisors - Raquel Borges and Rita Ramoni - of using offshore structures in the Bahamas and BVI to steal virtually the entire $14 million of assets they were entrusted to manage.

Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.