John Kosolcharoen For Premier Funding USA, Inc. and John Benson for Mondiaen Capital, N.V
Loan and Securities Fraud
On September 29 my group entered into a loan agreement and security agreement with Mr. John Kosolcharoen and his company, Premier Funding USA, Inc. (a California corporation). The general terms of that agreement were for my group to loan Mr. Kosolcharoen up to $2,000, 000 USD so that he may enter ...