The evidence tending to prove that plaintiff fraudulently obtained its contract to supply computer equipment to defendant consisted of proof of certain payments made by plaintiff to a company known as DF Systems, Inc. (DF). Questions of fact remain as to whether plaintiff was aware that that company was controlled by defendant's former employee, Inez DeFonseca, who negotiated the contract on defendant's behalf and who has since been convicted of criminal bank fraud charges...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
