RE Investor Told To Produce Atty Emails In Fraud Suit

Law360, New York (February 12, 2013, 4:18 PM EST) -- A New York federal judge on Monday ordered real estate investor Moses Stern to turn over emails related to his attempts to obtain financing for an allegedly fraudulent $167 million shopping center portfolio deal, saying probable cause nullified the attorney-client privilege.

U.S. District Judge Gabriel W. Gorenstein ordered Stern to hand over communications with attorneys at Buchanan Ingersoll & Rooney PC, Herrick Feinstein LLP and Hoffinger Stern & Ross LLP that he made in furtherance of his alleged scheme to fabricate documents as part of a...
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