Saturday, October 19, 2019 10:26:35 AM
There is criminal Fraud which is prosecuted by the state in criminal court and does not require there be a victim. There is also Civil Fraud which is what we are looking at here with the Bolzan’s. Criminal and Civil Fraud are two different charges/allegations legally speaking.
The case is GDSI vs Rontan and each brother individually. Their financial situation and purported fraud is relevant.
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