Clark Worldwide Transportation Systems and Evergreen Express Lines billed for fraudulent fuel charges, a class action claims in Trenton Federal Court.
A state-appointed receiver accuses these defendants of running a $4 million Ponzi scheme, known as the Villages at Penland: Luis G. Castillo, Luis G. Castillo Inc., Offices and Services Inc., Shine Fine Jewelry LLC, and Rina S. Castillo, in Wake County, N.C., Court.
Categories / Uncategorized
Subscribe to Closing Arguments
Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.