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Wednesday, April 24, 2024 | Back issues
Courthouse News Service Courthouse News Service


LOS ANGELES - Flavio Rodriguez, European Trust Management LLC et al. duped an investor of $1.4 million, Monarch Media Fund claims; click headline to see the defendants in Federal Court.

Here are the defendants: Flavio Rodriguez; European Trust Management LLC, a Delaware LLC; Nhan Ho; Maico Direct Inc.; Maico Home Loans Inc.; Success Bullion USA LLC; Aaron Paul; Cynergy Capital Holdings LLC, a Nevada LLC; Platinum Asset Holdings LLC, a Nevada LLC; Raul Harrison; and Rollyn Enterprises LLC, an Arizona LLC.

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