Please do not leave this page until complete. This can take a few moments.
A lawsuit by Saco-based lobster wholesaler Sea Salt, alleging that one of the business partners embezzled more than $1.5 million by shipping lobsters to a sham account and then reselling them, has moved to U.S. District Court in Portland.
The Portland Press Herald reported that the lawsuit originally filed in York County Superior Court moved this month to the federal court after adding additional defendants and expanding its scope to include alleged civil violations of the Racketeer Influenced and Corrupt Organizations Act, or RICO.
The newspaper reported that in addition to the original defendants — former Sea Coast business partner Matthew Bellerose of Scarborough and his alleged co-conspirator, Vincent J. Mastropasqua of Portland — the expanded lawsuit now names Bellerose’s wife, Amanda; Mastropasqua’s brother, Anthony; and the United Parcel Service, where Vincent Mastropasqua had worked at its store in Scarborough, as co-defendants.
A related case filed by Amanda Bellerose in U.S. District Court in Portland seeks to vacate or modify an attachment on her property filed by Sea Salt co-owners Morey Harbarger and Shawn McEwen.
“Ms. Bellerose has submitted her sworn testimony that she had absolutely no knowledge of the alleged theft, if it did occur,” according to a court document filed on Oct. 9 by her attorneys John S. Whitman and Heidi J. Eddy. The plaintiff has failed to controvert this sworn testimony. There is no basis, therefore, for an unjust enrichment claim against Ms. Bellerose.”
Read more
From napkin sketch to $20 million in sales: Owners of Sea Salt Lobster talk growth
The Giving Guide helps nonprofits have the opportunity to showcase and differentiate their organizations so that businesses better understand how they can contribute to a nonprofit’s mission and work.
Learn MoreWork for ME is a workforce development tool to help Maine’s employers target Maine’s emerging workforce. Work for ME highlights each industry, its impact on Maine’s economy, the jobs available to entry-level workers, the training and education needed to get a career started.
Learn MoreFew people are adequately prepared for all the tasks involved in planning and providing care for aging family members. SeniorSmart provides an essential road map for navigating the process. This resource guide explores the myriad of care options and offers essential information on topics ranging from self-care to legal and financial preparedness.
Learn moreThe Giving Guide helps nonprofits have the opportunity to showcase and differentiate their organizations so that businesses better understand how they can contribute to a nonprofit’s mission and work.
Work for ME is a workforce development tool to help Maine’s employers target Maine’s emerging workforce. Work for ME highlights each industry, its impact on Maine’s economy, the jobs available to entry-level workers, the training and education needed to get a career started.
Few people are adequately prepared for all the tasks involved in planning and providing care for aging family members. SeniorSmart provides an essential road map for navigating the process. This resource guide explores the myriad of care options and offers essential information on topics ranging from self-care to legal and financial preparedness.
In order to use this feature, we need some information from you. You can also login or register for a free account.
By clicking submit you are agreeing to our cookie usage and Privacy Policy
Already have an account? Login
Already have an account? Login
Want to create an account? Register
In order to use this feature, we need some information from you. You can also login or register for a free account.
By clicking submit you are agreeing to our cookie usage and Privacy Policy
Already have an account? Login
Already have an account? Login
Want to create an account? Register
This website uses cookies to ensure you get the best experience on our website. Our privacy policy
To ensure the best experience on our website, articles cannot be read without allowing cookies. Please allow cookies to continue reading. Our privacy policy
Comments