Davis Vs. Lifetime Capital
Jan 01, 2004OUTCOME: ongoing
Investment Fraud
Dayton, OH
Litigation Lawyer at Dayton, OH
Practice Areas: Litigation, Communications & Media, Class Action
OUTCOME: ongoing
Investment Fraud
OUTCOME: Favorable
A case involving Conspiracy to Commit Mail Fraud, Wire Fraud and Interstate Transportation of Money Taken by Fraud; (2) Conspiracy to Commit Money Laundering; (3) Mail Fraud and Aiding and Abetting; an ... d (4) Interstate Transportation of Money Taken by Fraud and Aiding and Abetting.
OUTCOME: Favorable
Very large Life Insurance Case