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Guggenheim Capital, LLC et al v. Toumei et al
Case Number:
1:10-cv-08830
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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April 22, 2011
Guggenheim Imposter Can't Shake $10M Suit
An accused grifter busted for posing as a member of the illustrious Guggenheim family failed Friday to derail a $10 million lawsuit in New York alleging he tarnished the famed name through a criminal investment scam.
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April 04, 2011
Guggenheim Imposter Still Using Family Name: Atty
Affiliates of the Guggenheim family told a New York federal judge on Monday that one of the imposters accused of using the family name to commit investment fraud was violating an injunction and continuing to profess a family connection to sell oil interests.