A fifty-one year old employee of Carnival Cruise Lines has been arrested for organized fraud and theft.
Miami resident Serafin Sanchez was arrested and booked on two criminal counts, described as organized theft of more than $50,000 and first degree fraud in excess of $100,000.
According to the arrest warrant, Mr. Sanchez is a shore-side employee of Carnival
A third class action lawsuit has been filed against Royal Caribbean Cruises seeking class action certification for what is alleged to be fraudulent conduct by the cruise line and executives Richard Fain, Brian Rice, and Henry Pujol.
The law suit was filed by the law firm of Kessler Topaz Meltzer & Check in Pennsylvania.
We reported on the first two
Two stock fraud lawsuits recently filed against Royal Caribbean Cruises have placed the cruise line’s corporate ethics under the microscope.
In the case of Todd Roth v. Royal Caribbean Cruises, Ltd, Richard D. Fain, Brian J. Rice, and Henry L. Pujol, United States District Court, Southern District of Florida, Case No. 22783 – MSC, a stockholder alleges that
