Cases / Investment funds & advisory
Lion Trading Corp
Carlos Hernan del Valle
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Lion Trading Corp
- Industry
- Trade-finance fraud (fictitious meat export invoices)
- How investors were recruited
- Victims were Plus International Bank and the Export-Import Bank
- Pitch & red flags
- Fabricated invoices for meat sales to Dominican Republic businesses
Source
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