INTERNATIONAL INVESTIGATION ALERT BY LERMAN LAW FIRM: Criminal Fraud Complaint Filed in Athens Against Bluehouse Capital Real Estate Investment/Management Principals
Retrieved on:
Monday, February 6, 2023
(Bluehouse)—the Lerman Law Firm has initiated an investigation into the numerous, detailed allegations of fraud.
Key Points:
- (Bluehouse)—the Lerman Law Firm has initiated an investigation into the numerous, detailed allegations of fraud.
- The Criminal Complaint was filed by their business partner, Secure Property Development & Investment PLC (SPDI), a Cyprus-based, publicly traded (London Stock Exchange) real estate development and investment company and includes referenced supported documents.
- “These detailed allegations of fraud, fraudulent concealment, misrepresentation, and fraud in the inducement outlined in the Criminal Complaint are extremely severe,” said Cathy Lerman, Principal of the Lerman Law Firm, based in Fort Lauderdale, Florida.
- Any victims, witnesses, and whistleblowers seeking assistance may contact Florida attorney Cathy Lerman, Esq., principal of The Lerman Law Firm, at 954-332-1143 or via email at [email protected] .