According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere. (nytimes.com)
Those were just two of a string of state lawsuits seeking to bar the company from engaging -LSB-...] (lawsitesblog.com)
The libertarian Fraser Institute gives New Jersey below average marks for the fairness of its tax system, and the U.S. Chamber of Commerce Institute for Legal Reform's annual ranking of state lawsuit climates puts New Jersey at 32nd. (cnbc.com)