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$3.2M Award Over Fraud Scheme Can't Be Nixed, Court Hears

Law360 (January 11, 2019, 6:06 PM EST) -- A group of U.S. investors who won more than $3.2 million in international arbitration against a company that allegedly perpetrated an investment fraud scheme have urged a Michigan federal court not...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Michigan Western

Nature of Suit

470(Racketeer/Corrupt Organization)


Subscribers Only

Date Filed

January 29, 2016

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