Originally Posted by antimafia
Havana Group leader swindled ‘gullible’ investor out of more than $200,000, court hears

https://www.evernote.com/shard/s229...kCqSJNutqXGeB-IHT_vsNHeXU4wwZcpozcaeByxg

Hamilton files $30-million claim against own contractor in Mob-linked dumping legal battle
https://www.thespec.com/news/hamilt...arden-supplies-dirt-dumping-lawsuit.html