Case Result

$500,000

Business Litigation; Fraud

2023
Trial Verdict
North Hollywood, CA

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Case Details

Funds Recovered from Fraudster who conned client into depositing $500,000 for medical gloves.

Additional Notes

A fraudster conned DSLG’s client into depositing $500,000 for an order of medical gloves with no intention or ability to deliver. DSLG’s attorneys were able to trace the funds to a third party, from whom DSLG recovered half the funds, and received a judgment for the remaining portion against the fraudster.

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