Category: Sunrise
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Pension fund accuses Panthers owner Viola, partner Cifu of stealing $400 million owed to investors in Virtu Financial
By Dan Christensen
FloridaBulldog.org
Vincent Viola, the multi-billionaire owner of the Stanley Cup champion Florida Panthers, is the principal defendant in a class action lawsuit alleging he used his control of Virtu Financial Inc. to divert more than $400 million in cash away from Virtu’s stockholders to “himself and his confederates.” -
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Minority-owned contractor’s suit vs Broward School Board and its bond program manager moving toward trial
By Dan Christensen
FloridaBulldog.org
A little-noticed lawsuit filed by a minority-owned design and engineering firm that claims it’s been defrauded by AECOM, manager of the Broward School Board’s long-troubled $800-million bond program, is headed toward trial next summer. -
Pension fund says FL Panthers owner Viola used control of Virtu to siphon hundreds of millions of dollars away from public investors
By Dan Christensen
FloridaBulldog.org
The billionaire owner of the Florida Panthers hockey team, Vincent Viola, is at the center of a Delaware lawsuit that alleges he’s used his control of a large publicly traded financial services company to improperly divert hundreds of millions of dollars to himself, his family and his cronies. -
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Adham Hassoun, Broward terror figure held long after completing his sentence, deported to Africa
By Dan Christensen
FloridaBulldog.org
Adham Amin Hassoun’s journey through the U.S. justice system began on a balmy June night 18 years ago when agents with South Florida’s Joint Terrorism Task Force arrested him at his Sunrise home for overstaying his student visa. It ended a month ago with his deportation to the tiny African nation of Rwanda. -
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Documents, courtroom should be open to public in Waste Management case, Broward’s chief judge says
By Dan Christensen
FloridaBulldog.org
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