comparemela.com

Latest Breaking News On - கோட்டை பில்டர்கள் - Page 2 : comparemela.com

Stewart to remain free on bail in massive fraud case - By Stephen Betts

Stewart to remain free on bail in massive fraud case - By Stephen Betts
villagesoup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from villagesoup.com Daily Mail and Mail on Sunday newspapers.

UPDATE: Castle Builders owner Malcolm Stewart indicted by Knox County Grand Jury

UPDATE: Castle Builders owner Malcolm Stewart indicted by Knox County Grand Jury Sarah Shepherd Sun, 04/11/2021 - 6:30pm ROCKLAND (April 11) The attorney for Malcolm Stewart, 56, who was indicted by the Knox County grand jury in March for theft by deception from consumers throughout the Midcoast, has filed a motion in Knox County court to arrange a hearing for his client to turn himself in to the court on an arrest warrant.   The court issued a warrant for Stewart’s arrest warrant March 25 and set bail at $50,000 cash. He is now residing in Pelzer, South Carolina.   Stewart, the owner of Castle Builders in Union, closed his business without notice after he allegedly collected deposits of over $400,000 from 57 consumers for home construction projects that he knew he did not have the capacity to complete, Maine Attorney General Aaron M. Frey said in a news release.  

U S District Court for the Eastern District of Louisiana: Actions Taken on April 2

shutterstock.com The U.S. District Court for the Eastern District of Louisiana reported the following activity on April 2 in the suits below: In Citadel Builders, L. L. C. and Travelers Casualty and Surety Company of America: Complaint Against All Defendants (filing Fee $ 402 Receipt Number Alaedc-8800719) Filed By Morrow Equipment Company, L.l.c.. (attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)attorney Robert S. Stassi Added To Party Morrow Equipment Company, L.l.c.(pty:pla).(stassi, Robert) (attachment 5 Replaced To Edit Page Orientation On 4/2/2021) (lt). Initial Case Assignment To Judge Sarah S. Vance And Magistrate Judge Karen Wells Roby. (aj)

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.