Newsday.co.tt
A High Court judge has deemed a purported $7 million loan agreement between two business partners fraudulent and a “sham document designed to deceive.”
Justice Frank Seepersad made the finding in a ruling on April 1, in a lawsuit by Advanced Hose and Marketing Ltd (AHML…
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Judge rules in $7m fraud case, refers attorney to Law Association
Jada Loutoo
02:21
A High Court judge has deemed a purported $7 million loan agreement between two business partners fraudulent and a “sham document designed to deceive.” Justice Frank Seepersad made the finding in a ruling on April 1, in a lawsuit by Advanced Hose and Marketing Ltd (AHML…
