Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC.
BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 into the bank account of SN-SCP LLC (A Florida based LLC that Masters is the only managing director). Shortly after deposit, Masters without authorization wired funds to another company. The medical supplies, were never delivered.
BGX demanded that funds be returned, and Masters was unable to do so. He proceeded to cut communcation and fee to the United Kingdom. Funds were quickly wired outside the United States
BGX iniated legal action against Masters and his company, and was awarded with default Judgements (as attached).
I have since learned, that Masters contracted a Hong Kong based financial company (Trex Capital Asia ; www.trexcapitalasia.com) to provide large scale project finance. Masters is attempting to launder stolen money though the lender without paying the funds that he owes. He wires funds though webs of attorneys who are not forced to report to banks.