Aruba British Virgin Islands Courts Criminal Documents Fraud Indictment Investment United States District Court for the Eastern District of Virginia USADecember 22, 2011

USA v. Stanley Shew-A-Tjon: Criminal Indictment

Indictment in USA v. Stanley Shew-A-Tjon for alleged securities fraud involving International Accredited Investment Club, LLC, of Florida; Qik International Investment Club, LLC, of Aruba; and Mercury Management Consulting Limited, of the British Virgin Islands.


    • 9
    December 22, 2011
    Stanley Shew-A-Tjon
    USA
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Aruba British Virgin Islands Fraud Investment USA

    Keywords

    International Accredited Investment Club LLC Mercury Management Consulting Limited Qik International Investment Club Stanley Shew-A-Tjon