$94,000
Fraud and Negligence
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Case Details
District Court victory for Plaintiffs in a fraud, identity theft, and negligence case against a Defendant who entered into business agreements under false circumstances and diverted profits.
Additional Notes
Attorney Nathan C. Reeve represented the Plaintiffs. Defendant failed to disclose an outstanding FTC Order. Awarded $19,000 for diverted funds and $75,000 in punitive damages.