Cherokee Investment Partners Under Investigation March 22, 2010
Posted by jefhenninger in News.Tags: federal investigation
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Federal investigators have subpoenaed documents from the New Jersey Senate Democratic Office and Pennsauken Township seeking records and communications concerning the developer of two failed Camden County, New Jersey redevelopment projects. The subpoenas have brought to light a probe that is focusing on Cherokee Investment Partners of Raleigh, N.C. The firm was also behind the defunct plan to build homes and a golf course atop landfills in North Jersey.
I am sure the company has a team of attorneys but whether they know how to properly handle this type of case is a different story.
Story is here.
White Collar Crime News 