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Norwich firm hit by New York £5m damages fraud case ruling

Those behind a company formerly based on Prince of Wales Road have been named in a multi-million dollar fraud case judgement. ....

United Arab Emirates , New York , United States , Neil Walsh , Jesse Furman , Karl Douglas , Donald Trump , Eastern Daily , Sj Global Investments Worldwide , Us Court , Sj Global Investments Worldwide Ltd , Investments Worldwide Limited , Wales Road , Daily Press , Southern District , Kristina Fields , Qatari Royals , Investments Worldwide Ltd ,

Fraud case against SJ Global Worldwide dropped | Norwich Evening News

SJ Global, Norwich, Photo: Archant
- Credit: Archant
A multi-million-pound fraud case involving a former Norwich firm has been dropped following a court hearing.
In 2019 at a New York district court, US fast food firm FAT Brands accused a company which was then registered on Prince of Wales Road, called SJ Global Investments Worldwide Limited, of being involved in conspiracy to defraud it.
But the company’s lawyers applied to the judge to dismiss the case, arguing there was no evidence of fraud.
Judge Jesse Furman has now ruled in their favour stating the evidence of fraud against them was “insufficient”. ....

New York , United States , United Kingdom , Karl Douglas , Andrew Wiederhorn , Jesse Furman , Sj Global Investments Worldwide Limited In Zurich , Sj Global Investments Worldwide , Wales Road , Investments Worldwide Limited , Neil Wash , Qatari Royals , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , கார்ல் டக்ளஸ் , ஜெஸ்ஸி ஃபர்மேன் , ஸ்ஜ் உலகளாவிய முதலீடுகள் உலகளவில் வரையறுக்கப்பட்டவை இல் ஸுரி , ஸ்ஜ் உலகளாவிய முதலீடுகள் உலகளவில் , வேல்ஸ் சாலை , முதலீடுகள் உலகளவில் வரையறுக்கப்பட்டவை , நீல் கழுவுதல் ,