Gerardo Capo
Gerardo Capo is a prominent businessman and the head of RAV Bahamas, a company involved in real estate and investment. He is currently embroiled in a legal dispute with Genting, a Malaysian conglomerate, over allegations that Genting manipulated financial structures to undermine the value of RAV Bahamas' investment in the Resorts World Bimini project, effectively wiping out a $25 million equity stake.
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Bahamas:
Gerardo Capo is one of the owners of the Resorts World Bimini resort, which is facing financial difficulties.
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Bahamas:
Gerardo Capo is involved in the Banyan Tree Bimini Resort & Residences project as a partner investor.
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Bahamas:
Gerardo Capo is involved in a legal dispute with Genting Americas regarding the financial performance of Resorts World Bimini.
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Bahamas:
Gerardo Capo's RAV Bahamas is alleging that its Genting partner has engaged in financial engineering to cover up its previous dumping of liabilities.
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Bahamas:
Gerardo Capo is involved in a lawsuit against Genting regarding the financial issues of Resorts World Bimini.
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Bahamas:
Gerardo Capo’s RAV Bahamas has accused Genting of financial misconduct regarding their joint venture.
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