Investor Says Ex-KIT Digital Exec Owes $5.4M For Hotel Fraud

By Emilie Ruscoe · October 22, 2019, 10:05 PM EDT

A Florida investor in a Colombian luxury hotel that has not materialized claims he's owed nearly $5.4 million for loans he made to the purported developer — who was previously convicted...

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Case Information

Case Title

Seagrape Investors LLC v. Tuzman et al

Case Number

1:19-cv-09736

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

October 21, 2019