13 May 2015 – $35 million fraud prosecuted by Fraudnet member

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.