Usacomplaints.com » Miscellaneous » Complaint / Review: Jim robinson associates - Fraud, Escrow non performance. #1105080

Complaint / Review
Jim robinson associates
Fraud, Escrow non performance

For fees of $500, 000 this law firm located in Texas opened a escrow for a Irish company with the knowledge that they would allow the escrow to be raided through a side agreement

He is responsible for investors losing $8 Million of investments by transferring the escrowed funds to various bank accounts which were then laundered by the principal Mr Iain Stamp who has hidden these funds in a Belize trust and in Stargate Capital - Another 3 million USD has been deposited in Stargate Capital Management Limited into a fund called FX Perpetual managed by Paresh Shah. Clearly how was these funds compliance cleared and how were these funds moved and received by a licensed company - another group coming to aid of money laundering.
Date:

Offender: Jim robinson associates

Country: USA

Category: Miscellaneous

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