Essex Holdings Inc.
Navin Shankar Subramaniam Xavier (aka Dr. Navin Xavier)
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
- Essex Holdings Inc.
- Industry
- Sugar transportation/shipping and iron ore mining in Chile
- How investors were recruited
- Nearly 100 investors solicited using false financial statements and forged documents
- Pitch & red flags
- "fixed rates of return"
Pitch phrases from this case
Source
U.S. Department of Justice official
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