Guizhou Mining Investment Fraud
Oct 15, 2014OUTCOME: Out of court satisfactory settlement agreement
The client had purchased large amounts of stock in several pre-IPOs promoted by a company deceptively named Dai-Ichi Securities in Tokyo, Japan. The financial advisers had disappeared in 2014 after 2 y ... ears of operating under that name and several million Dollars taken from my client. After more than one year of investigations into the bank account signatories associated with the dealings of Dai-Ichi Securities over 3 continents (Mauritius, Cyprus, Taiwan), we had pinned them down and pushed them to accept our debt settlement deal out of court in exchange for the client's waiver of legal action against them. Several months of negotiations afterwards, settlement documents had been signed and my client had confirmed that he received the funds in his account right around the end of that year.
