Norwich firm hit by New York £5m damages fraud case ruling
Those behind a company formerly based on Prince of Wales Road have been named in a multi-million dollar fraud case judgement.
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Those behind a company formerly based on Prince of Wales Road have been named in a multi-million dollar fraud case judgement.
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SJ Global, Norwich, Photo: Archant - Credit: Archant A multi-million-pound fraud case involving a former Norwich firm has been dropped following a court hearing. In 2019 at a New York district court, US fast food firm FAT Brands accused a company which was then registered on Prince of Wales Road, called SJ Global Investments Worldwide Limited, of being involved in conspiracy to defraud it. But the company’s lawyers applied to the judge to dismiss the case, arguing there was no evidence of fraud. Judge Jesse Furman has now ruled in their favour stating the evidence of fraud against them ...