Operated

Sandals Resorts ‘Operated Tax Fraud Scheme by Charging Guests 12% Tax Rates but Pocketed the Cash’

Sandals Resorts has been hit with a massive lawsuit over claims the company worked in concert with local Caribbean governments in a decades-long tax fraud scheme, according to court papers obtained by DailyMail.com. Sandals Resorts has been hit with a massive lawsuit over claims the company worked in concert with local Caribbean governments in a decades-long tax fraud scheme, DailyMail.com has …


Appeals Court Nixes Payday Lender Class-Action Suit

Cash Zone store that operated at 8923 Culebra Road. In a 2-1 opinion, the 4th District Court of Appeals ruled that payday-loan customers must use arbitration instead of the courts if they think a lender illegally used the criminal justice system to pursue unpaid loans. Cash Zone store that operated at 8923 Culebra Road.