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Genting Unit Used Bahamas Resort To Hide Fraud, Suit Says - Law360


Genting Unit Used Bahamas Resort To Hide Fraud, Suit Says - Law360

By Rae Ann Varona (October 8, 2024, 11:51 PM EDT) -- A Bahamanian real estate development company on Monday sued a U.S. company organized under destination resorts and casino giant Genting Group, saying in a Florida federal complaint that the Genting company used a resorts in the Bahamas as a "financial wasteland" that obscured fraudulent activities....

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