Ghana Duped US Developer In $600M Sewer Project, Suit Says

Law360, New York (March 25, 2013, 4:00 PM EDT) -- A project developer hit the Republic of Ghana and several officials on Friday with fraud and Racketeer Influenced and Corrupt Organizations Act violation claims over allegedly luring it into working on a proposed $595 million sewer project before ultimately handing over the contract to another company.

Missouri-based TJGEM LLC sued the republic — along with its minister of finance and a metropolitan chief executive — over allegedly acting in bad faith by having the company spend several months working on a proposed sewer system repair project...
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Case Information

Case Title

TJGEM LLC v. REPUBLIC OF GHANA et al


Case Number

1:13-cv-00382

Court

District Of Columbia

Nature of Suit

P.I.: Other

Judge

Beryl A. Howell

Date Filed

March 22, 2013

Government Agencies

UK Financial Services

UK Financial Services

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