May 31, 2023
The estate of a South Carolina businessman urged an Illinois federal judge this week to sanction a real estate investor and his attorney, accusing them of not responding to interrogatories in a lawsuit alleging they defrauded the man of more than $20 million.
September 30, 2022
An Illinois federal judge allowed claims to proceed of a conspiracy to defraud a man of more than $20 million by inducing him to invest in real estate and diverting the funds for personal use.