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13 May 2015 – $35 million fraud prosecuted by Fraudnet member
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CreatedWednesday, 13 May 2015
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Created byAdministrator
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Last modifiedThursday, 06 July 2017
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Favourites1101 13 May 2015 – $35 million fraud prosecuted by Fraudnet member /index.php/home/news/90-fraudnet-and-its-members-in-the-news/1101-13-may-2015-35-million-fraud-prosecuted-by-fraudnet-member
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FraudNet member for the ||British Virgin Islands||, ||Martin Kenney||, of ||Martin Kenney & Co, Road Town|| was recently quoted by the Jewish Chronicle in an article regarding a court finding that Andrey Adamovsky, vice president of the World Jewish Congress, defrauded former business partners to the tune of USD 34.7 million. Click here to read the web article or a copy for download has been reproduced here.