#fraud-allegations

#fraud-allegations

The first legal brawl ended with Haresh being ordered to pay Rajesh and Chetan a combined $1.5 billion in punitive damages. Rajesh and Chetan also were awarded punitive damages and a 10 percent and six and a half percent stake, respectively, in the multifamily real estate portfolio that was at the center of the case. A total of five Jogani brothers came to Los Angeles from India, and eventually amassed a fortune in real estate and diamonds.

In an statement Friday, the OINP office said it had identified systemic misrepresentation and/or fraud related to the eligibility requirements of the skilled trades stream of the program. The OINP director then decided to suspend the skilled trades stream, the statement said, and return all outstanding applications under it something protesters say has left hundreds of workers in limbo on their status in Canada.

'In his wrongful termination suit, Mercurio claims that SDAR's board confirmed after an investigation that he had not committed payroll fraud, self-dealing or intentionally falsified expense reports.'

McKillen alleges a seven-year international fraud scheme orchestrated by members of the Qatari royal family, who withheld payment for his extensive work on luxury hotel projects.