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Cotchett Pitre & McCarthy, CaseyGerry, and Lieff Cabraser Heimann & Bernstein have filed a lawsuit against real estate developers Ken Mattson and Tim LeFever and their companies for fraud and breach of fiduciary duty. Investors are seeking a class action lawsuit against Sonoma developers Kenneth Mattson and Timothy LeFever following allegations of fraud and an FBI raid.
#EB5 #immigration program fraudulently used fed prosecutors say. #Xia of #Queens settles w/#SEC, alleged he defrauded #Chinese investors over posh #hotels+#condos in #Corona. 'This is a perfect dumping site' #realestate #CRE #NYC #ZahaHadid #litigation https://t.co/jGHBvXKvrr
A Canadian national and a New York resident pleaded guilty to illegally exporting millions of dollars worth of U.S. electronics that were used in Russian weapons in Ukraine, the Justice Department said. https://t.co/JZtDaBshM8
New York Man and Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme Defendants Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones 🔗: https://t.co/hivWs6Qi6Z https://t.co/6NrUT2x637
