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Showing results for tags 'lawsuit'.
http://www.toledoblade.com/local/2012/09/22/2-who-bought-Iraqi-currency-file-suit-against-indicted-sellers-firms.html A civil lawsuit was filed in Lucas County Common Pleas Court Friday by two Texas investors against four men and their companies accused of a criminal scam involving the sale of Iraqi currency. In the civil case, John R. Merritt and Arley G. Lee say they each purchased several thousand dollars of Iraqi dinar based on the representations of the defendants and that the defendants’ actions were in violation of the U.S. securities laws. Toledo attorney Thomas Pigott, who filed