Represented groups of Colombian and Austrian lenders/investors in US$ 500 million viatical insurance fraud Ponzi scheme class action lawsuit in Miami, and obtained favorable settlement for both groups from funds frozen by the SEC receiver.

Insurance Fraud

Represented groups of Colombian and Austrian lenders/investors in US$ 500 million viatical insurance fraud Ponzi scheme class action lawsuit in Miami, and obtained favorable settlement for both groups from funds frozen by the SEC receiver.

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