Calif. Bankruptcy Firm Ran Criminal Enterprise, Judge Says
Calif. Bankruptcy Firm Ran Criminal Enterprise, Judge Says <https://www.law360.com/mergersacquisitions/articles/1874318?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-08-29&read_main=1&nlsidx=1&nlaidx=3> By Daniel Connolly A California bankruptcy judge ruled Tuesday that the defunct Orange County debt relief law firm Litigation Practice Group operated a "criminal enterprise" and possibly a Ponzi scheme, a finding that representatives for the firm's court-appointed bankruptcy trustee say they will use to claw money back from investors. 4 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/1874318?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-08-29&read_more=1&nlsidx=1&nlaidx=3> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1874318?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-08-29&read_later=1&nlsidx=1&nlaidx=3>
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Gunnar Larson