Asset Search News Roundup: January 21, 2010

Posted on January 21, 2010 by Fred Abrams

Former Turks and Caicos premier Michael Misick is the subject of today's "Asset Search News Roundup".  The Former Premier is the ex-husband of U.S. actress and model LisaRaye McCoy and his pending New Jersey litigation is discussed at "Target Of Corruption Probe Sues Hip-Hoppers For Supposed Fraud" & "Could Former Premier Misick Face U.S. Forced Collection Proceedings?". 

 

The Former Premier is also a co-defendant in two civil complaints that are related to each other and have been removed from state court to Florida federal court.  Paragraphs 50-60 of the first complaint, accuses the Former Premier of possible involvement in a civil RICO scheme.  Paragraph 58 of the second complaint, alleges that the Former Premier might not have "implement[ed] appropriate supervisory methodologies" in connection with a supposed securities fraud / Ponzi scheme.  To access the two complaints, click on each of the images below:

 

   

 

 
Copyright 2010 Fred L. Abrams

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