Money & Corp · Appellate Division of the Supreme Court of the State of New York
23h
AI illustrationErkman Intl. claims PepsiCo aided business fraud. Did it help the Sipahioglu defendants?
Your callDid PepsiCo knowingly help the Sipahioglu defendants commit fraud or breach duty?
TL;DR
- 1Erkman International sued PepsiCo for helping the Sipahioglu defendants commit fraud against their company.
- 2They claimed PepsiCo knew about a scheme where the Sipahioglu defendants inflated invoices to profit illegally.
- 3PepsiCo argued it didn't knowingly assist in the fraud, leading to of the claims against it.




