Genting Unit Used Bahamas Resort To Hide Fraud, Suit Says

By Rae Ann Varona · October 8, 2024, 11:51 PM EDT

A Bahamanian real estate development company on Monday sued a U.S. company organized under destination resorts and casino giant Genting Group, saying in a Florida federal complaint that the Genting company...

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Case Information

Case Title

Rav Bahamas, Ltd. v. Genting Americas, Inc.

Case Number

1:24-cv-23874

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

October 07, 2024