Fraud Suit Over Unpaid $2.7M Arbitration Award Trimmed

Law360 (July 31, 2018, 6:39 PM EDT) -- A New York federal judge again trimmed a phone minutes reseller's fraud lawsuit alleging a customer company facing a $2.7 million arbitration award in the reseller's favor was looted by its officers into insolvency, ruling Monday that most of the money transfers that emptied the company's coffers appear legitimate and dismissing all but one defendant.

U.S. District Judge Katherine Polk Failla let three defendants off the hook in Geo-Group Communications Inc.'s third amended complaint over the insolvency of Jaina Systems Network Inc., which went under and was left unable to pay after Geo-Group got a 2015 judgment from a New York...

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