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Articles Banks & Trusts Bribery & Corruption Featured Fraud Government & Politicians Legal Trinidad & Tobago USAOctober 16, 2017

Trinidad & Tobago seeks evidence in Florida for fraud & corruption investigation

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6 years ago

Topics

Banks & Trusts Bribery & Corruption Fraud Government & Politicians Legal
Trinidad & Tobago USA
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Keywords

Aeron Brian Kalloo Anaya Ganesh Kalloo Arnstein & Lehr, LLP Arvin Ryan Kalloo Daniel Carusi
David Bauman Diplomat Oceanfront Residences Condominium Association, Inc. Echo Condominium Association Education Facilities Company Limited Estate Management and Business Development Company Limited Gareth Kalloo Global Supplies Florida Inc. Housing Development Corporation J2 Investments Florida Jamie Ramnauth Jason Ramnauth JPMorgan Kalawati Kalloo Meena Ramnauth Nanda Ramhit Noma Echarte Pravin Kalloo Premchand Ramhit Roopchand Ramhit Ryan Andre Ramhit T&M Enterprises Florida Taradath Nandlal Ramnauth Tonys Aluminum Corp. Wells Fargo Zareefa Khan
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The Government of Trinidad & Tobago has applied to obtain evidence from 13 individuals and corporations in Florida for litigation against "contractors and public officials" who are suspected of bid-rigging, fraud and corruption.

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