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The verdict in the civil asset forfeiture case filed against people accused of serious criminal conduct linked to the construction of the Piarco Airport development project almost three decades ago is the only outcome in a complex fraud case that has dragged on in both local and foreign courts at snail's pace. On Wednesday, a
Businessman Steve Ferguson says he intends to appeal a ruling passed down by a Miami jury on Wednesday, in which he was found liable in a multi-million-dollar civil asset forfeiture claim in relation to the redevelopment of the Piarco International Airport, 22 years ago. The Government began US litigation in 2004 when it sought to
Businessman Steve Ferguson says he intends to appeal a ruling passed down by a Miami jury on Wednesday, in which he was found liable in a multi-million-dollar civil asset forfeiture claim in relation to the redevelopment of the Piarco International Airport, 22 years ago. The Government began US litigation in 2004 when it sought to
A Miami jury found businessman Steve Ferguson liable for multiple claims arising from the fraud perpetrated in connection with the redevelopment of the Piarco International Airport in the late 1990s and early 2000s, former attorney general Faris Al-Rawi told Newsday late Wednesday night.
A VERDICT is expected by the end of the week for the latest in the multi-million civil asset forfeiture case linked to the construction of the Piarco Airport terminal building 22 years ago by a Miami jury.
Opposition Leader Kamla Persad-Bissessar has complained to the Florida Bar Association about the conduct of Florida-based law firm, Sequor Law, which represented the Government in the multi-million-dollar civil asset forfeiture case linked to the construction of the Piarco Airport terminal building 22 years ago. Sequor Law and Attorney General Reginald Armour, SC, were disqualified in
FORMER prime minister Basdeo Panday, his wife Oma, former minister Carlos John and businessman Ishwar Galbaransingh returned to court on Friday, in their decades-old preliminary inquiry into bribery charges arising out of the Piarco airport expansion project. Friday’s virtual hearing before Magistrate Adia Mohammed was held to set dates for the formal re-start of the
THE Prime Minister said the loss of an appeal involving the Attorney General Reginald Armour in the US earlier this week is not a loss for the State as the substantive case is still ongoing. Answering questions in Parliament on Friday Dr Rowley said the state is actively engaged in a matter that is alive
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