Complaint alleging fraud involving the chartering of a barge in Cashman Equipment Corp., of Massachusetts v. EMCS Caribbean Ltd., of the British Virgin Islands; Craig Noblett, Nervin Wheatley, and Ashburn Harrigan, all described as residents of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.
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EMCS Caribbean Ltd., Craig Noblett, Nervin Wheatley, Ashburn Harrigan
Cashman Equipment Corp.
Topics
British Virgin Islands Fraud USAKeywords
Ashburn Harrigan Cashman Equipment Corp. Craig Noblett EMCS Caribbean Ltd. Nervin Wheatley