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

  • Created
    Wednesday, 13 May 2015
  • Created by
    Administrator
  • Last modified
    Thursday, 06 July 2017
  • Revised by
    Administrator
  • Voting
    Average rating
    • 1
    • 2
    • 3
    • 4
    • 5
  • Favourites
    1101 13 May 2015 – $35 million fraud prosecuted by Fraudnet member /icc_2527/index.php/home/news/90-fraudnet-and-its-members-in-the-news/1101-13-may-2015-35-million-fraud-prosecuted-by-fraudnet-member
  • Categories
    Fraudnet and its Members in the News

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.