$200K lost in Havana Group fraud : Judge says victim was 'neither sophisticated nor experienced in business matters'

item
Title
$200K lost in Havana Group fraud : Judge says victim was 'neither sophisticated nor experienced in business matters'
Date
3 April 2023
page
A1
Source
Niagara Falls Review
Creator
Langley, Alison
Type
Newspaper Article with photo
Description
Sardinha, Steven / Norton, Grant / Havana Group Supplies
Subject
Biography
Crime
Law & Legal Affairs
Deaths (Accidental, Sudden, etc.)
Item sets
Newspaper Index