Case Result

$4M

Business Litigation

North Conway, NH

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Case Details

Representation of financial institution in creating and prosecuting collection strategy against allegedly insolvent judgment debtor, including tracing of asset transfers and income streams through over twenty nominee trusts and shell corporations, and uncovering scheme to conceal asset value utilizing fabricated encumbrances.

Additional Notes

Resulted in attachment of over $4M in assets and summary judgment on fraudulent transfer and constructive trust allegations.

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