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Ex-Trump Official, Philadelphia Atty Must Face Fraud Claims

A Trump-era State Department official and a Philadelphia attorney on Monday lost bids to escape claims they fraudulently induced an investor to pour millions into Greek medical cannabis companies, with a Pennsylvania federal judge finding a revised suit backed up the allegations. ....

United States , Eduardoc Robreno , Gabriel Chaleplis , Michael Karloutsos , Jamesm Rodgers , Pm Edta State Department , Bill Wichert , Trump Era State Department , Judge Eduardo , State Department , One World ,

Ex-Trump Official Must Face Bulk Of $9M Fraud Suit

A Trump-era State Department appointee will have to face most of a lawsuit accusing him and a Philadelphia-based attorney of stealing over $9 million from an investment firm, a Pennsylvania federal judge has ruled, though the court trimmed certain claims from the suit. ....

United States , Eduardoc Robreno , Michael Karloutsos , Jamesm Rodgers , Pm Esta State Department , Department Deputy , Sarah Jarvis , Trump Era State Department , Judge Eduardo , State Department Deputy Chief , Protocol Michael Karloutsos ,

Investment Firm Says Ex-Trump Appointee, Atty Stole $10M

Investment Firm Says Ex-Trump Appointee, Atty Stole $10M
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