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: The FRAUDfiles BlogLennar CEO lies about losses in joint venture
By Tracy Coenen
Full post as published by The FRAUDfiles Blog on January 12, 2009 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Joint Venture
Gallaher Group agrees to pay Reynolds American $387 million contract dispute settlement.
Stock Market Losses
alleging bad financial advice and conflicts of interest.
Mutual Fund Losses
alleging financial advisors breached fiduciary duties by not looking out for investors best interests.
Property Tax
City of Midland agrees to refund Midland Cogeneration Venture $36.2 million for over assessing land.
Bayer CropScience AG
alleging farmers suffered economic losses after Bayer's biotech Liberty Link rice was released into the food supply and countries banned US rice.

Indiana Court of Appelas and Joint Ventures
DOJ Refuses to Protect Beer Drinkers from Miller/Coors Joint Venture
Cottage Savings Redux A Tax "Holy Grail" Amidst the Real Estate Meltdown
Let's Rag Some More On China Joint Ventures
Why Wireless is Crucial to Cable's Competitive Future








