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Ragged Mountain investor lawsuit set for June trial

Foreign investor plaintiff claims company owes her $500k investment refund after being denied a green card ....

New York , United States , New Hampshire , Jay Peak , Ragged Mountain , Sergei Simakov , Jason Gottlieb , Olga Liytovskikh , Michael Tierney , Charlie Elison , Michael Mccord , Tuvia Slayton , John Kissinger , Andre Raikhelson , Us State Department , Merrimack County Superior Court , Exchange Commission , Hampshire Ragged Mountain Resort Investment Limited Partnership , Immigration Service , Government Accountability Office , Merrimack County Superior , United States Citizenship , New York Based , Accountability Office ,

For $174,648, they got 'fake' acceptance letters to NSU, suit says

For $174,648, they got 'fake' acceptance letters to NSU, suit says
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Hallandale Beach , United States , Noord Holland , Fort Lauderdale , Broward County , United Kingdom , Anthony Denapoli , Denis Smorchkov , Katrina Solovyoff , Andre Raikhelson , Daniil Lapshin , Pavel Solovev , Joe Donzelli , Alina Grygorian , Kristina Solovyoff , Nova Southeastern University , Us District Court , Florida Division Of Corporations , Travelworks Inc , European Union , Florida Division , Russian Speaking Canadian , Nova Southeastern , Computer Science , Transit Forms , Boca Raton Based ,

Man paid a Florida company $174,648 for 'fake' Nova Southeastern University acceptance letters, lawsuit says

FORT LAUDERDALE, Fla. — A Fort Lauderdale company that offers to help foreign students enroll as exchange students at American universities took more than $174,000 and delivered “fake” acceptance letters from Nova Southeastern University, a federal lawsuit alleges. The company, Travelworks, is registered with the Florida Division of Corporations as doing business at a Fort Lauderdale address, . ....

Fort Lauderdale , United States , United Kingdom , Hallandale Beach , Broward County , Noord Holland , Katrina Solovyoff , Anthony Denapoli , Alina Grygorian , Denis Smorchkov , Kristina Solovyoff , Andre Raikhelson , Daniil Lapshin , Joe Donzelli , Pavel Solovev , Travelworks Inc , Nova Southeastern University , Florida Division Of Corporations , European Union , Us District Court , Florida Division , Russian Speaking Canadian , Nova Southeastern , Computer Science , Transit Forms , Boca Raton Based ,