Naples man cleared in $70 million fraud lawsuit

The civil case dates back to summer 2018.

  • By Business Observer Staff
  • | 10:50 a.m. April 6, 2022
  • Charlotte–Lee–Collier
  • Share

A Naples resident accused of a $70 million fraud by up to six foreign companies in a civil lawsuit has been cleared of any wrongdoing by the judge overseeing the case.

 

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