Sovereign Bank vs. Michael Thomas, et al
Sep 20, 2010OUTCOME: I achieved a defense verdict for my client on all counts
This case involved a suit over a 5.5 million dollar line of credit to Michael Thomas, then Chairman of the Mashantucket Pequot's (Foxwoods Casino). Thomas and the bank asserted my client, who acted as ... Thomas' financial advisor, forged loan documents and other related documents and committed bank fraud in an effort to appropriate monies for himself. The trial lasted nine days
