EpiCentre lenders sue developers, say books were altered - Charlotte...

10/25/11


Charlotte Observer

EpiCentre lenders sue developers, say books were altered
Charlotte Observer
Blue Air also claims valuable contracts were transferred to a Ghazi-affiliated company on the eve of the bankruptcy filing. The complaint names as defendants five employees of The Ghazi Co.: Mark Hanna, Jason Hood, Emily Hudgens, Ali Lopex and B. Scott ...
Owner of EpiCentre's debt says financial records at uptown complex were falsifiedCharlotte Business Journal (blog)

all 4 news articles »

[more]