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You are at:Home»Corruption»7th Cir. supports the distribution of $2.5 million in fraudulent funds
Corruption

7th Cir. supports the distribution of $2.5 million in fraudulent funds

SteveBy SteveDecember 6, 202501 Min Read
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The Seventh Circuit on Thursday rejected a real estate banking firm's argument that it should have had priority over other investors for proceeds from liquidating assets related to an alleged $135 million Ponzi scheme, and upheld a lower court's finding that it would have known of those other investors' interests in two Chicago properties through more diligent investigation.

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Categories
  • Corruption (1,735)
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  • Mafia (189)
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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