April 18, 2013
A Florida federal judge on Thursday shot down a bid to dismiss two marketing company owners from a lawsuit claiming they helped defraud Simon Property Group Inc., finding that enough evidence linked the pair to the alleged $2.4 million kickback scheme.
August 03, 2012
A Florida marketing company executive can't dodge claims he defrauded retail real estate operator Simon Property Group Inc. and played a role in a kickback scheme that allegedly involved a former Simon Property director, according to a federal judge's order Wednesday.