Contact Us
“Truth is what stands the test of experience.”
by Albert Einstein
Our office is located at:
2483 McGuffy Circle,
Sarasota, FL 34235 U.S.A.
Phone: +1 941 343-8146
Email: administration@peoplealliancellc.net
Office time from 9.30am - 5pm
From Monday through Friday
PeopleAlliance llc.
Securities Fraud Case
"recovery room" schemes
... used two routes to receive the proceeds of their fraudulent scheme. In September 1996, while living in Aventura, Florida, Benlolo agreed to allow Nacher to use a bank account he maintained in the name of Central International, a shell entity at Barclays Bank PLC in the Bahamas, to receive the fraud proceeds. (Nacher's Salesmen then directed some of the victims to wire the deposit funds to New York clearing banks, for further credit to a specified account number, which was associated with Benlolo's bank account in the Bahamas ... (more)
HOME
