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The James Streibich Revocable Trust of 2002 et al v. Flagstad et al
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October 19, 2020
Trust's $2M Suit Over Alleged Scam Tossed Out
A trust company hasn't lobbed allegations particular enough to advance civil racketeering claims against a businessman who allegedly defrauded it out of $2 million, thousands of dollars of which was earmarked for digital currency trading, an Illinois federal judge said Monday.
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April 10, 2020
'Rapacious' Businessman Ran $2M Scam, Trust Claims
A revocable trust on Thursday claimed in a complaint in Illinois federal court that a 'rapacious,' self-styled entrepreneur defrauded it out of $2 million and embezzled at least hundreds of thousands of that money, which was supposed to be used for digital currency trading.