Leadenhall Capital Partners on 777 Partners in its New York-filed lawsuit
Upon information and belief, Wander and Pasko are operating a giant shell game at best, and an outright Ponzi scheme at worst, that takes money in from investors and lenders and shuffles it around to various money-losing alter egos in the enterprise to disguise their true financial condition.
If you are a subscriber, please sign back in to read this article
If you are not currently a subscriber please see contact details below