Attorney General Keith Ellison stated, "Promising your customers the world, taking massive upfront payments from them, then failing to deliver on those promises is fraud, plain and simple." This underscores the seriousness of the allegations against Nolosha Development LLC.
The lawsuit against Nolosha Development LLC emerged after concerns about potential fraud were raised by intern Ammaar Ahmed, prompting an investigation that revealed a pattern of fraudulent behavior.
Nolosha's social media posts attacking former intern Ammaar Ahmed reflect a defensive response to the legal challenges it faces, including accusations of consumer fraud linked to seeking significant pre-reservation fees.
With land acquisition mired in the Feeding Our Future case and an ongoing FBI investigation, the legal troubles for Nolosha compound, raising significant concerns for prospective homebuyers.
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