- Category: Judicial decisions
- Published: Tuesday, 04 August 2015 12:02
- Written by Super User
- Hits: 2375
High-value asset misappropriation fraud by assignee repeatedly and persistently. Incorporation to the assignee’s individual property of financial amounts trusted to her by the plaintiff, in order to be invested to the Stock Exchange on her behalf (on behalf of the plaintiff). The defendant has never been assignee of the plaintiff. Jurisdiction not to press charges.