Real Estate Co. Accuses Adviser Of $32M Financing Fraud

By Jess Krochtengel (May 20, 2013, 7:37 PM EDT) -- A real estate firm launched a suit in Texas state court Friday seeking to hold a financial adviser liable for an alleged $32 million fraud perpetrated by his brother to fund a California condominium project, alleging the adviser lent credibility to the fraud and abetted his brother....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related Sections

Law Firms

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!