Law Firm Sued For Missing $4M In Panama Investment Deal

By Carolina Bolado · August 18, 2022, 6:50 PM EDT

A Panamanian foundation and its director sued a Florida law firm Thursday, claiming the firm misappropriated $4 million in escrow payments meant to fund an investment scheme in Panama....

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Case Information

Case Title

Mickeleit et al v. Vallarino Fry Law, P.A. et al

Case Number

1:22-cv-22623

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

August 17, 2022