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BETA REAL CORPORATION v. GRAHAM

No. 3D02-2105.

839 So.2d 890 (2003)

BETA REAL CORPORATION, etc., Appellant, v. Lawrence GRAHAM, Appellee.

District Court of Appeal of Florida, Third District.

March 12, 2003.

Attorney(s) appearing for the Case

Cooney, Mattson, Lance, Blackburn, Richards & O'Connor and Warren Kwavnick, Fort Lauderdale, for appellant.

Steel, Hector & Davis and Edwin G. Torres and Andre J. Zamorano and Digna B. French, Miami, for appellee.

Before SCHWARTZ, C.J., and LEVY and WELLS, JJ.

SCHWARTZ, Chief Judge.

The appellee Lawrence Graham is a British law firm from which one of its partners, Michael Fielding, allegedly stole $9,000,000.00. The appellant Beta Real Corporation is a British Virgin Islands corporation controlled by Fielding to which he allegedly fraudulently transferred some $1.4 million dollars which now resides in the corporation's name in a Florida bank account and $675,000.00 which is now represented by a Miami-Dade County condominium...

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