Jim Robinson Associates
Law firm accused of letting escrow funds be raided

For fees of $500,000 this law firm located in Texas opened an escrow for an 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 were these funds compliance cleared, and how were they moved and received by a licensed company? Another group coming to the aid of money laundering.

Company: Jim Robinson Associates
Country: USA

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