On May 3rd the following case was filed in Michigan Eastern District Court alleging multi-million dollar property fraud:
Llewellyn-Jones et al v. Metro Property Group, LLC et al
Financial savant Hobbs' firm Brendan Investments Plc is apparently named in the filing. Hugh O'Neill, director of Brendan Investments, today decided he had to issue a preemptive denial to the Indo:
That may be so, as a side note a quick Google reveals this:Papers filed in court include a suggestion that Metro Property established a property joint venture with Brendan Investments last year.
But Mr O'Neill said that this is wrong. Brendan Investments has done business with Metro Property, he said, and is involved in the Detroit property market.
If anyone has access to PACER in the US, could you retrieve the case filing?