Law Group Didn't Red-Flag 1031 Buyer's Misdeeds, Jury Hears

By Beth Winegarner · August 26, 2013, 9:58 PM EDT

Silicon Valley Law Group failed to warn the owners of a real-estate investment firm about a potential buyer's fishy borrowing habits before he was convicted of a $126 million Ponzi scheme,...

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Case Information

Case Title

McHale v. Silicon Valley Law Group

Case Number

3:10-cv-04864

Court

California Northern

Nature of Suit

Prop. Damage Prod. Liability

Date Filed

October 27, 2010