Greenberg, Quarles To Pay Ponzi Investors $88M In Settlements

By Lana Birbrair · June 20, 2012, 10:10 PM EDT

Greenberg Traurig LLP agreed to pay $61 million Wednesday to settle claims that it aided an alleged Ponzi scheme that bankrupted two companies and led to $900 million in losses when...

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Documents

Order
Motion

Case Information

Case Title

Facciola, et al v. Greenberg Traurig, LLP, et al

Case Number

Court

Arizona

Nature of Suit

Personal Property: Fraud or Truth-In-Lending

Date Filed

May 11, 2010

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