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McDonald et al v. McPhun et al
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October 01, 2019
Company Tied To RICO, Fraud Suits Has Del. Ch. 11 Tossed
A company tied to an alleged real estate investment scheme that led to a 15-year prison sentence and federal lawsuits under the Racketeer Influenced and Corrupt Organizations Act had its half-baked Chapter 11 petition tossed by a Delaware judge when no one showed up to a hearing representing the alleged debtor.
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September 18, 2019
Cryptic Del. Ch. 11 Petition Has Ties To RICO, Fraud Suits
A shadowy company tied to an investment scam that brought in $5 million and sent one woman to prison for 15 years filed for bankruptcy in Delaware on Tuesday with a handwritten petition, prompting an immediate threat from a judge to throw out the case.