TAP v. MBI

Nov 29, 2012

OUTCOME: $5.225 Million Verdict

According to court documents, the use of forged contracts were used by defendants to manipulate TAP into wiring $1 million dollars into an escrow account; where it was then used for the defendants own ... personal benefit. Court documents state that after two years of investigation and the realization that the money was used to buy personal homes, cars and vacations