You Are Browsing ‘Fraud’ Category

Last Updated - Monday, May 6, 2019 Robert Matthews, the developer of the Palm House Hotel, pleaded guilty on Thursday in federal court to money laundering and tax evasion charges for defrauding foreign EB-5 investors in the Palm Beach condo-hotel project. Matthew’s wife Maria “Mia” Matthews also...

Last Updated - Sunday, January 27, 2019 Baha Mar’s original developer was yesterday celebrating a major legal victory after a New York court upheld...

Last Updated - Sunday, January 22, 2017 The former general manager of a Michelin-starred Cotswold hotel has today admitted frauds totalling more than £170,000...

Last Updated - Tuesday, October 18, 2016An executive of the hipster-friendly Ace Hotel Group was accused of trying to cash in on late founder Alex Calderwood’s...

Last Updated - Friday, September 16, 2016Washington DC – (hospitalitybusinessnews.com) The FBI urges victims to report ransomware incidents to federal...

Last Updated - Thursday, September 15, 2016 GLASGOW, Scotland, Sept. 15, 2016 (hospitaitybusinessnews.com)– Airline Information (Ai) and other...

Last Updated - Saturday, July 2, 2016An aborted $912 million Chicago hotel project that became ensnared in a federal fraud scandal has landed in Bankruptcy...

Last Updated - Saturday, June 18, 2016SAN FRANCISCO–(hospitalitybusinessnews.com)–Lassu, Inc. today released new research findings regarding...

Last Updated - Sunday, June 12, 2016According to the Telegraph, the owners of a hotel resort in the Caribbean backed by the one-time Wimbledon singles...

Last Updated - Saturday, June 4, 2016 SACRAMENTO, Calif. — (hospitalitybusinessnews.com) A federal grand jury returned a nine-count indictment Thursday...

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