Fridman Fels & Soto partner Dan Fridman, co-counsel for Toshiba International Corporation with Justin Synhorst, Christopher M. Curran and Samuel J. Sharp of White & Case LLP, filed a lawsuit in a Texas federal court against a construction company, its president, and a Toshiba International insider for conspiracy, unjust enrichment, and a violation of the Racketeer Influenced and Corrupt Organizations Act, among other charges alleged in the complaint. The case is Toshiba International Corporation v. Pablo D’Agostino, et al., case number 4:19-cv-04274, in the U.S. District Court for the Southern District of Texas, Houston Division.

Read more at: https://www.law360.com/articles/1215457/toshiba-says-construction-co-faked-bids-in-massive-fraud-?copied=1