LINDA DEUTSCH
AP Features
Jun 17, 2009 21:27 EDT
A California judge signed a dismissal order Wednesday detailing the massive fraud perpetrated against U.S. food giant Dole designed to collect billions of dollars through false claims of harm to Nicaraguan banana plantation workers.
LINDA DEUTSCH
AP News
Jun 17, 2009 08:04 EDT
Lawyer ordered to appear at contempt hearing over role in alleged scheme to defraud Dole. A lawyer accused of taking part in a scheme to extort Dole food company for billions of dollars is under orders to appear at a contempt hearing Wednesday.
LINDA DEUTSCH
AP News
May 09, 2009 17:27 EDT
Judge refers LA lawyer to State Bar and other agencies for prosecution in Dole fraud. A judge said Friday that she's referring a Los Angeles lawyer to federal prosecutors and the State Bar over his involvement in lawsuits that she found were part of a massive fraud by purported Nicaraguan banana workers against U.S. food giant Dole.
LINDA DEUTSCH
AP News
May 09, 2009 02:16 EDT
Judge refers LA lawyer to State Bar and other agencies for prosecution in Dole fraud. A judge said Friday that she's referring a Los Angeles lawyer to federal prosecutors and the State Bar over his involvement in lawsuits that she found were part of a massive fraud by purported Nicaraguan banana workers against U.S. food giant Dole.