Developer Skimmed $10M From Bahamas Projects, Suit Says

By Rachel Riley · March 3, 2023, 9:45 PM EST

A Miami developer embezzled more than $10 million from projects he was contracted to build in a Bahamian resort community, an Ohio homebuilder has alleged in Florida federal court....

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Documents

Complaint

Case Information

Case Title

Schumacher Homes Operations, Inc. v. Dickens et al

Case Number

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

March 02, 2023

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