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One World, LLC et al v. Onoufriadis et al
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January 19, 2021
Ex-Trump Official Gets RICO Claims Axed For Good
A New York federal judge threw out a U.K. businessman's multimillion-dollar fraud suit against a former high-level cabinet member of the Trump administration, finding Tuesday that the businessman failed to allege a pattern of racketeering.
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July 29, 2020
Ex-State Dept. Official Sued Over Alleged Greek Pot Scam
A U.K. businessman has accused a former high-level official in President Donald Trump's State Department and his associates of stealing nearly $10 million from him in a Greek medical marijuana scam.