$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