Ameritax v. Foster-Harris et al.
Dec 02, 2020OUTCOME: $6.9 million judgment
Client provided accounting services in Hong Kong to defendant, who refused to pay the amount due. Client obtained judgment in Hong Kong and domesticated in Colorado to attach to real estate. Defendan ... ts engaged in an enterprise to defraud, hide assets from collection, and otherwise frustrate collection efforts. Domestication of foreign country money judgment, COCCA (racketeering), conspiracy, fraudulent transfer.
