BigLaw firm isn’t liable to investors for lawyer’s work for Ponzi schemer, 5th Circuit rules
ABA Journal Daily News
ABA Journal Daily News
Brooklyn investor Cheskel Strulowitz, who's battling allegations of running a $ 90 million real estate Ponzi scheme, is facing foreclosure on a portion of a 31-property portfolio in the borough, court records show. Maverick Real Estate Partners, which in March launched a $ 75 million private equity fund focused on acquiring distressed debt, purchased about […]
A Florida man has been convicted for the murder of a partner in the now-defunct law firm of convicted Ponzi schemer Scott Rothstein. Tony Villegas… ABA Journal Daily News
Law firms that represented convicted Ponzi schemer R. Allen Stanford are immune from a lawsuit by defrauded investors as a result of Texas law on… ABA Journal Daily News
Chadbourne & Parke has settled a suit claiming a former partner aided fraud by convicted Ponzi schemer R. Allen Stanford. Terms of the settlement with… ABA Journal Daily News