Fraud Suit Over Unpaid $2.7M Arbitration Award Trimmed
By Bryan Koenig ( July 31, 2018, 6:39 PM EDT) -- A New York federal judge again trimmed a phone minutes reseller's fraud lawsuit alleging a customer company facing a $2.7 million arbitration award in the reseller's favor was looted by its officers into insolvency, ruling Monday that most of the money transfers that emptied the company's coffers appear legitimate and dismissing all but one defendant....
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