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About: Allied Deals Inc.     Goto   Sponge   NotDistinct   Permalink

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Allied Deals Incorporated "Allied Deals Inc." was a company specializing in the trade-brokerage of non-ferrous metals and widely acknowledged as one of the biggest ever cases of Ponzi Scheme bank fraud in legal history.The company, along with affiliates: Hampton Lane, Inc.; SAI Commodity Inc.; and RBG Resources Plc. operated a Ponzi Scheme in the United States of America and the United Kingdom Of Great Britain on a virtually unprecedented scale and defrauding approximately 20 banks out of a massive $683USD million. Victims included: J.P. Morgan Chase & Company; Fleet National Bank; PNC Bank, N.A.; KBC Bank, N.V.; Hypo Vereins Bank, N.A.; Dresdner Bank Lateinamerika AG; China Trust Bank; and General Bank. Controlled by brothers Narendra & Virendra Rastogi, Allied Deals Inc. was based in Pis