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ARTICLE · 03 MARCH 2023

Finanzas Forex, Updates On Refunds

Boccadutri International Law Firm
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Payment of sums owed to clients scammed by Evolution Market Group proceeds by the liquidator of Finanzas Forex, a company owned by the group.

United StatesFinance and Banking
Calogero Boccadutri
Calogero Boccadutri
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Payment of sums owed to clients scammed by Evolution Market Group proceeds by the liquidator of Finanzas Forex, a company owned by the group.

U.S. federal authorities had seized, in 2015, illicit proceeds of about $40 million in bank funds and $138 million in gold and silver.

At that time, those who had been defrauded were asked to claim the invested amounts by submitting proof of the payments to the Remission Administrator (named after the restitution process).

The deadline was July 14, 2016.

Boccadutri International Law Firm is in constant contact with the administrator of the liquidation process and can act as an intermediary between the administrator and those who may be on the liquidation list.

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