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Re: deet49 post# 1222

Thursday, 10/08/2020 8:30:43 AM

Thursday, October 08, 2020 8:30:43 AM

Post# of 1343
the original claim FCSC Certified

Claim NOo CU©1393
Claim NOo CU~1394
Claim NOo CU~1395
Claim NOo CU=1396
Claim NOo CU~1397
Decision No° CU©3836

Compania Azucarera Soledad, S.A. Former Sugar Operations
https://www.justice.gov/fcsc/cuba/documents/1-1500/1393-1394-1395-1396-1397.pdf

LafargeHolcim Of Switzerland Sued For US$270+ Million By Certified Claimant In Libertad Act Lawsuit
October 07, 2020
$3B after interest and trebling

https://www.pacermonitor.com/public/case/36228448/Claflin_et_al_v_LafargeHolcim_Ltd_et_al

Excerpts From Complaint

Plaintiffs, who now own the FCSC Certified Claims to the Confiscated Soledad Property, seek treble money damages, interest, costs, and attorneys’ fees against certain Defendants for trafficking in the Confiscated Soledad Property as defined by the Helms-Burton Act.



current fair market value of the Confiscated Soledad Property is greater than the amount of the FCSC Certified Claims plus interest. Therefore, Plaintiffs are entitled to recover the current fair market value of the property, which is estimated to be $270 million, plus attorneys’ fees, interest, and costs.



Defendants used a complex web of shell entities and transactions designed, until very recently, to conceal the fact that LafargeHolcim has partially owned and operated and profited from the Carlos Marx cement plant in partnership with the Cuban government since 2000.


remember Follow the Money Stupid' I think they did ....
Paper Trail Million Miles Long 'Follow The Money Stupid' https://investorshub.advfn.com/boards/read_msg.aspx?message_id=148755045

The Day Is FRAZ Approaching