- Hugh a/k/a Eugene W. Austin - Austin's unedifying history includes a ** $117M ** default judgement against him in favor of the court appointed receiver on accusations of assisting James Capwill to launder money in the Liberte viaticals scam. Case # 1:03-cv-02550 in USDC Ohio northern district. A civil suit brought by the receiver in the Capwill etc scam for assisting with money laundering; apparently in control of DMBM Inc which has been issued large amounts of supposedly fee-trading stock at massive discounts to market upon conversion of debt in murky circumstances.
- Austin was CEO of NY International Commerce Group Inc (a dba for Interlock Services Inc, and also 2DoBiz). This is the entity that VRAL contracted with in 2002 to pursue distribution in China, which I think led to the unapproved trial by Beijing Ditan Hospital in 2003. This was a PR disaster for VRAL, with negative publicity in Newsweek, the FT and elsewhere. [continued below]....
Corporate Connect Reviews
- Hugh a/k/a Eugene W. Austin - Austin's unedifying history includes a ** $117M ** default judgement against him in favor of the court appointed receiver on accusations of assisting James Capwill to launder money in the Liberte viaticals scam. Case # 1:03-cv-02550 in USDC Ohio northern district. A civil suit brought by the receiver in the Capwill etc scam for assisting with money laundering; apparently in control of DMBM Inc which has been issued large amounts of supposedly fee-trading stock at massive discounts to market upon conversion of debt in murky circumstances.
- Austin was CEO of NY International Commerce Group Inc (a dba for Interlock Services Inc, and also 2DoBiz). This is the entity that VRAL contracted with in 2002 to pursue distribution in China, which I think led to the unapproved trial by Beijing Ditan Hospital in 2003. This was a PR disaster for VRAL, with negative publicity in Newsweek, the FT and elsewhere. [continued below]....