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Venezuelan Importer Lands $31M In Tainted Chinese Milk Row

Law360, New York (April 25, 2013, 5:46 PM EDT) -- A Florida federal judge on Thursday ordered the part-owner of Miami-based Absolute Trading Co. to pay $31.5 million to a state-owned Venezuelan importer that claims the fraudulent transfer of those funds...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Florida Southern

Nature of Suit

Contract: Other


Subscribers Only

Date Filed

April 28, 2010

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