CCH Construction Inc.的争议事件
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2026
CCH Construction起诉前经理 指控其涉嫌137万美元欺诈
提起诉讼
托马斯维尔商业建筑公司CCH Construction Inc.于2026年9月29日在托马斯县高等法院对前经理Jason Harpe提起诉讼,指控其自不晚于2022年至至少2026年6月期间,通过将个人开支记入公司账户、提交伪造发票和收据以及用公司资金偿还个人信用卡欠款等方式,挪用约1,372,941美元。诉讼主张包括欺诈、侵占、违反信义义务、不正当得利和违反忠诚义务。公司寻求补偿性和惩罚性赔偿、会计审计及陪审团审判,并表示全部金额仍需持续调查、证据开示和核算。
当事方说明的目的. 寻求超过137万美元的补偿性赔偿、惩罚性赔偿、判决前后利息、律师费及诉讼费用、对据称由Harpe控制的公司资金和财产的会计审计、法庭费用及其他救济,并请求陪审团审判。
品牌回应
调查 — CCH Construction Inc.
although CCH said the full amount remains subject to an ongoing investigation, discovery and accounting
来源摘录
A Thomasville commercial construction company has filed a lawsuit against a former manager, alleging he used company credit cards, bank accounts and expense reimbursement procedures to misappropriate more than $1.37 million over a period of several years.
CCH Construction Inc. filed the complaint Sept. 29 in Thomas County Superior Court against Jason Harpe, alleging fraud, conversion, breach of fiduciary duty, unjust enrichment, breach of duty of loyalty and other claims.
The company is seeking more than $1.37 million in compensatory damages, punitive damages, pre- and post-judgment interest, attorney’s fees and litigation expenses, an accounting of company money and property allegedly controlled by Harpe, court costs and other relief.