Joint NY, Fla. Receivership Proposed In $150M PE Fund Case
By Carolina Bolado ( June 17, 2021, 4:09 PM EDT) -- A receiver administering the assets of a private equity fund whose CEO is accused of defrauding two banks of nearly $150 million told a Florida federal judge Thursday that he is working on a proposal for a novel joint receivership that would be overseen by federal judges in Florida and New York, where the CEO is facing both criminal charges and a civil suit....
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