2024-05-21 03:28:51
Author: The Law Offices of Lawrence H. Schoenbach / 2023-07-27 21:54 / Source: The Law Offices of Lawrence H. Schoenbach

Folksam, Swedbank And Swedish Authorities Sued for Alleged Crimes Listed in The R.I.C.O. Act by Swedish Financial Advisor Victor Carlstrom for 4.2 Billion USD

The Law Offices of Lawrence H. Schoenbach,and the Law Offices of Dratel & Lewis,P.C. filed the federal lawsuit in the Southern District of New York

NEW YORK,Dec. 20,2019 -- The Law Offices of Lawrence H. Schoenbach,P.C. filed a 4.2-Billion USD federal lawsuit in the Southern District of New York on behalf of U.S.-based Swedish asylum seeker Victor Carlstrom. The lawsuit was filed againstSwedbank,Folksam,the Swedish Tax Agency,Financial Supervisory Authority,Swedbank's Director General Jens Henriksson,the Swedish Tax Agency's Director General Katrin Westling Palm,Financial Supervisory Authority's Director General Erik Thedéen and other officials for alleged crimes listed in theRICO Act. On Tuesday,Dec. 17th.

The lawsuit [Case 1:19-cv-11569] alleges Folksam and the listed officials violated Racketeer Influenced and Corrupt Organization act (including predicate offenses of Conspiracy to Murder,Mail Fraud,Wire Fraud,and Money Laundering) the Computer fraud and Abuse Act,Tortious Interference with Contract,Intentional Infliction of Emotional Distress. The lawsuit was filed by theLaw Offices of Lawrence H. Schoenbachand the Law Offices of Dratel & Lewis,P.C. Carlström sued in federal court in the Southern District of New York and is seekingpolitical asylumin the United States.

Victor Carlström is a one of the top Financial Brokers inSweden,with 14 years of experience in theinternational capital marketswithin the financial industry. He has a proven track record at international banks such as Merrill Lynch,Goldman Sachs,Société Générale,BNP Paribas,Deutsche Bank,Commerzbank,UBS,HSBC,Barclays,Royal Bank of Scotland,EFG Bank,Nordea,SEB,Swedbank,Danske Bank,Handelsbanken,SBAB Bank,ING and Carnegie Investment Bank. Carlström has 7 financial licenses to work in all areas in the financial sector in Europe and has had zero complaints in his broker licenses with over 10,000 clients. To download the full complaint please visit:https://www.victorcarlstrom.com/.


Case 119cv11569 - Victor Carlstrom VS SWEDBANK and Folksam and Other Swedish Officials

PDF - https://mma.prnewswire.com/media/1057898/Case_119cv11569___Victor_Carlstrom_VS_SWEDBANK_and_Folksam_and_Other_Swedish_Officials.pdf?p=original

Tags: Banking/Financial Service Legal Services

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