Cunningham Holdings, Inc. Sues Chemoil and Glencore LTD for $890 Million Fraud
Companies secretly diverted millions in renewable energy tax credits, states multi-count lawsuit Murrieta, Calif. (January 06, 2016) – Cunningham Holdings Inc., a private investment management firm, recently filed a wide sweeping counter lawsuit against Chemoil Corporation and Glencore Ltd., a subsidiary of Glencore Plc (GLEN:LN). The lawsuit alleges fraud, unjust
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