FraudNews
12-26-2017, 08:51 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRiw4NuO0hg8EtGt1pja041ckkHbKv10 VuVLlBrueB1ed7Pxn5CsmV6cpXzOSS07ZCrbJ6vM4dg
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)
Bahamas Developer Claims Huge Chinese Fraud at $3.9 Billion Resort (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)
Bloomberg
China Construction America Inc. was accused in a lawsuit of ripping off the original developer of the long-delayed $3.9 billion Baha Mar resort in the Bahamas by submitting fraudulent bills and collecting undeserved fees. BML Properties Ltd., led by ...
China Construction America Sued in New York State Court for Engaging in Massive Fraud, Malicious Acts of Deceit ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6ey7jg66ktlA34_rpNGe880HU9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.prnewswire.com/news-releases/china-construction-america-sued-in-new-york-state-court-for-engaging-in-massive-fraud-malicious-acts-of-deceit-and-interference-breaches-of-contract-and-other-wrongdoings-300575287.html)PR Newswire (press release)
all 2 news articles » (http://news.google.co.za/news/more?ncl=dWOQ64bUT6CQ_sMfrTanDisLuOy5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)
Bahamas Developer Claims Huge Chinese Fraud at $3.9 Billion Resort (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)
Bloomberg
China Construction America Inc. was accused in a lawsuit of ripping off the original developer of the long-delayed $3.9 billion Baha Mar resort in the Bahamas by submitting fraudulent bills and collecting undeserved fees. BML Properties Ltd., led by ...
China Construction America Sued in New York State Court for Engaging in Massive Fraud, Malicious Acts of Deceit ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6ey7jg66ktlA34_rpNGe880HU9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.prnewswire.com/news-releases/china-construction-america-sued-in-new-york-state-court-for-engaging-in-massive-fraud-malicious-acts-of-deceit-and-interference-breaches-of-contract-and-other-wrongdoings-300575287.html)PR Newswire (press release)
all 2 news articles » (http://news.google.co.za/news/more?ncl=dWOQ64bUT6CQ_sMfrTanDisLuOy5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPMIdCNkb3HTpJ-lErtoogF5lw_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779736814562&ei=aMRCWuiqHsfMpweLrYXoBg&url=https://www.bloomberg.com/news/articles/2017-12-26/baha-mar-developer-claims-to-be-victim-of-massive-china-fraud)