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Securities and Exchange Commission v. Birnbaum
Case Number:
1:21-cv-08047
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 28, 2022
Disbarred NY Atty Gets 3 Years For Litigation Finance Fraud
A disbarred lawyer who admitted to lying to investors to obtain their money for his litigation finance firm and doctoring books to cover up the scheme was sentenced to three years in prison and millions of dollars in fines, Manhattan federal prosecutors announced Thursday.
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September 28, 2021
Attorney Founder Of Litigation Finance Outfit Cops To Fraud
The founder of bankrupt New York litigation finance companies Cash4Cases Inc. and Liberty Bridge Capital Management LP admitted Tuesday to defrauding investors by stealing funds and double-pledging the same lawsuit winnings to multiple investors as collateral.