Commerce

     Four members of the Seavey family conspired with Dalton Management Co. to defraud owners of four Manhattan business and residential buildings of millions of dollars, the Fifth & 106th St. Housing Co. claims in a $500 million RICO complaint in Manhattan Federal Court.

     
     The Hilltop Sports Club and its five outlets in Sacramento, Elk Grove and Citrus Heights double- and triple-billed, charged for services not purchased, made false statements, stiffed employees and refused to let customers cancel memberships, the State of California claims in Sacramento Federal Court.

%d bloggers like this: