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Shawn Harju and Defenders Northwest sued for Fraud
According to Law360, a Washington attorney by the name of Shawn Harju has been sued for allegedly running a forged invoice scheme that led to $20 million dollars financing. Law360 provides a copy of the lawsuit and a criminal complaint filed by prosecutors in California. The lawsuit was filed in King County Superior Court in Seattle, Washington, where Shawn Harju used to work as a construction defects lawyer in her previous firm.
https://muziquemagazine.com/washington-federal-way-lawyer-shawn-harju-accused-of-20m-fraud-scheme/ |
Exclusive: Sources Say Oligarch Funded Scheme to Paint Swastikas in Ukraine
In the months before Vladimir Putin’s invasion of Ukraine, an oligarch with Russian ties allegedly paid for locals to paint swastikas around Kharkiv, sources say. The effort, according to the sources, was part of a false flag operation to exaggerate Ukraine’s Nazi presence at a time when Putin was using it as a pretext for war.
https://www.rollingstone.com/politics/politics-features/putin-russia-ukraine-invasion-nazi-operation-1325817/ |
Shady Lawyer Shawn Harju Accused of Enabling Fraud Scheme
Recent article in Law360 describe recently filed litigation against a Washington attorney by the name of Shawn Harju. Harju has been sued for enabling aninvoice scheme that led to fraudulent $20 million dollars financing for her purported clients. Law360 provides a copy of the lawsuit and a criminal complaint filed by prosecutors in California. In another recent lawsuit against another Shawn Harju client (Defenders Northwest, LLC and its purported owners, Brian and Michele Hall of Gig Harbor, Pierce County, Washington) similar allegations have been made. Harju has not responded to multiple inquires for comment for this editorial.
https://news.prai.co/shady-lawyer-shawn-harju-accused-of-enabling-fraud-scheme/ |
Philip Lo and Shawn Harju - Car Scam News
Better Business Bureau and FOX News report that car repair fraud is on the rise. Now, federal authorities and the FBI are taking notice and victims are fighting back. The losses are in the millions and recovering the stolen or embezzled vehicles and the money is daunting. Most of the time consumers are victims who never recover and are only left with painful memories.
https://flipweb.org/another-fraud-lawsuit-is-filed-against-alleged-car-restoration-scammer-shawn-harju/ |
Messy dispute over Land Rover involves Gig Harbor company, ex-kickboxer, GOP fundraiser
When Chad Ullery wanted to restore a 1984 Land Rover Defender, he hired a Gig Harbor company to perform the work. He had heard the company and its owner had a good reputation.
Nearly eight years went by and Ullery claimed he was ripped off: The job remained unfinished and the vehicle had yet to be returned.
Ullery sued Defenders Northwest, alleging that the vehicle restorer and parts supplier was paid more than $140,000 for a project it never intended to complete. In two practically identical lawsuits filed since 2022 in a California court, Ullery accused the company of selling his vehicle and later attempting to pass off a different and inferior one as his own.
“This is absolute fraud on a scale that’s unbelievable,” Ullery said in an interview.
Defenders Northwest and related defendants denied all allegations in a response filed in Orange County Superior Court — the California jurisdiction where the two legal complaints were lodged. An attorney representing the company declined to comment on the suits, citing the pending litigation.
“Defenders Northwest is aware of the ongoing lawsuits involving a single vehicle,” company CEO Brian Hall, who’s a named defendant, said in a statement to The News Tribune. “We strongly deny the allegations of fraud and the false and damaging information being spread online. We are vigorously defending ourselves and our honor in the face of these allegations.”
The company claimed that Ullery and others owed more than $60,000 for work performed on the Defender and in storage fees, including interest, according to court documents.
https://www.aol.com/messy-dispute-over-land-rover-123000115.html |
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