Former Nassau resort owner sues Chinese contractor over 'Massive Fraud'

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“The scheme was based on CCA’s efforts to falsely create the appearance that it was working toward an on time and on budget opening in December 2014 while knowingly and fraudulently concealing its real intent not to construct the Project on time and on budget and in the process extort more money than it earned and was due.” – BML Properties lawsuit

Published December 28, 2017

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