October 19, 2020
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.
April 10, 2020
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.