Defendants SMI and Man-Ki Kim made false and misleading material statements, and omitted material information, in connection with the sale of the Bonds, with the specific intent to defraud Plaintiffs and obtain over $48 million in funds from Plaintiffs.
Prominent and most valuable among SMKs projects was a major conference center being constructed in Bonn, Germany. The project was owned and being constructed by UN Congress Center Bonn GmbH (”UNCC”), a German limited liability company that SMI and Kim represented was 100% owned by SMI.
http://rheinraum-online.de/wp-content/uploads/2010/11/Securities.pdf
View in Google Earth Categories: Homes - Celebrity - Business
Links: www.bonner-presseblog.de
By: neotrix
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