Feds Say Litigation Funding Co. Was A $10M Ponzi Scheme
Feds Say Litigation Funding Co. Was A $10M Ponzi Scheme <https://www.law360.com/competition/articles/1876016?nl_pk=6416fd97-1dc4-4e02-b7d8-a89ca44ecaf4&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2024-09-05&read_main=1&nlsidx=1&nlaidx=3> By Sydney Price A purported investment company's owner faces criminal charges and a suit from the U.S. Securities and Exchange Commission after she allegedly made false claims to investors that she would lend their money to personal injury attorneys but instead used the money for a Ponzi-like scheme and personal expenses. 2 documents attached | Read full article » <https://www.law360.com/competition/articles/1876016?nl_pk=6416fd97-1dc4-4e02-b7d8-a89ca44ecaf4&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2024-09-05&read_more=1&nlsidx=1&nlaidx=3> | Save to favorites » <https://www.law360.com/competition/articles/1876016?nl_pk=6416fd97-1dc4-4e02-b7d8-a89ca44ecaf4&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2024-09-05&read_later=1&nlsidx=1&nlaidx=3>
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Gunnar Larson