Police launch a forensic investigation into tender fraud at the Cape Town Civic Centre, targeting key municipal officials and ...
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A group of 17 investors sued the real estate firm and several of its current and former brokers, saying they were misled over a $10M medical office sale.
Gary Nelson, 48, had been due to stand trial at Teesside Crown Court on two fraud charges and two counts under unfair trading ...
René Benko's Signa Holding once held a 50% stake in New York City's iconic Chrysler Building and a 40% stake in the UK's Selfridges department stores.
But good luck there." The civil system often presents more challenges, said Tanya Walker, a lawyer with experience in commercial fraud cases. "All a judge can do in this situation is say whether ...
The report comes as Gov. Ron DeSantis wants lawmakers to pass new laws restricting petitions to put amendments on the ballot.