Developers Fling Fraud Claims After Castle Plan Crumbles

Law360, London (June 28, 2019, 6:10 PM BST) -- A husband and wife denied defrauding a British businessman out of more than £150,000 ($190,000) allegedly paid out to redevelop a hotel and buy two castles in Scotland, telling a London judge their former business partner is a fraudster who failed to live up to his end of the bargain. 

Silva and Jashmir Car Michael told London's High Court that Thomas Day and his mother, who was not named, failed to honor pledges to split the costs of purchasing a derelict hotel in Wales. 

The Car Michaels also accused Day of "disappearing during midst of this transactions," torpedoing plans to buy...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!