Lemos
Lemos challenges conviction in Dubai court
Counsel in Goa says all investor claim settlements will be settled; Claims complainants have confessed they were misguided and willing…
Lemos to appeal 500 year sentence in higher court
Wife Valany claims it was a conspiracy to artificially create panic among investors and force them to withdraw invested amounts
By opening a new firm, Lemos duo took investment to the next level: Investors
Claim that Sydney started a new company ‘Pinnacle’ and this time they accepted USD 50,000 for a single account with…
No request from a foreign investigating agency in Sydney Lemos financial scam: SP North
Letter from Dubai Indian consulate, administrative enquiry done and reply sent