Complaint / review / scam report
Manoj Benjamin
Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit

Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit

Manoj Benjamin has good reason to worry. After narrowly escaping a conviction of Fraud in Halifax Nova Scotia in 1999, allegations of fraud against Manoj Benjamin have once again surfaced, along with allegations of Negligent Misrepresentation, Unjust Enrichment, Breach of Fiduciary Duty, Breach of Contract and Negligence.

The allegations have been put forth by 22 customers of the Royal Garden Villas project in Bangalore India, who, despite numerous promises and contractual agreements to deliver their luxury villas and flats to them as long as 5 years ago, have been left without the homes they paid for. Despite contractual obligations to hold the customers deposits of us to $300, 000 USD in escrow, Manoj Benjamin and his family cohorts, Ravi Benjamin, Collins Benjamin, Maya Benjamin, Sherri Vaters and Anjula Benjamin have instead pocketed the money to support their gluttonous addiction to greed.

See Court Filing: http://dockets.justia.com/docket/california/candce/3:2010cv01781/226864/

In 2009, one decade after the arrest of his son Manoj Benjamin, Manoj's father Collins Benjamin had criminal charged brought by local Karnataka Police in Bangalore India after UK based doctor claims he was cheated out of Rs 4.40 crore ($1.04 Million USD)

Collins Benjamin was the president of the now defunct Royal Indian Raj International Corporation, and of Royal Garden City Enterprises Private Ltd. in Bangalore India.

See Newspaper Article: http://www.bangaloremirror.com/index.aspx? page=article§id=10&contentid=20091116200911160037477035ebba5ed

For more information on the corrupt criminals Manoj Benjamin Ravi Benjamin, Collins Benjamin, Maya Benjamin, Sherri Vaters and Anjula Benjamin see:

http://www.canadianbusiness.com/managing/strategy/article.jsp? content=20080929_198710_198710

http://www.royalindiansham.com/

http://www.fic.gov.bc.ca/pdf/enforcement/restate/redma20090313.pdf

http://www.canada.com/vancouversun/news/business/story.html? id=1d8f8cf1-d9cb-40fb-852f-45a5ee50e3d7

http://www.canada.com/vancouversun/news/business/story.html? id=085dd1d0-7ffc-44c0-9eba-14496984d262&k=76870

http://www.canada.com/vancouversun/news/business/story.html? id=636d74b6-8f89-49cc-a816-f7edef61d3ec

Also google: " Manoj Benjamin ", " Ravi Benjamin ", " Collins Benjamin ", " Maya Benjamin ", "Anjula Benjamin ", " Sherri Vaters "
Author: Ella Vaters


Offender: Manoj Benjamin

Country: India   State: All India

Category: Real Estate

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