Trustee in jackpot case is defendant in Delaware lawsuit - DesMoines...
01/19/12
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Trustee in jackpot case is defendant in Delaware lawsuit
DesMoinesRegister.com
The same scheme was used by the company leaders to defraud investors of more than $110 million and force Industrial Enterprises into bankruptcy, the lawsuit alleges. The company's top officials after Shaw's ouster, James Margulies and John Mazzuto, ...
New York lawyer who claimed jackpot alleged to have ties to fraudEastern Iowa Government
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DesMoinesRegister.com
The same scheme was used by the company leaders to defraud investors of more than $110 million and force Industrial Enterprises into bankruptcy, the lawsuit alleges. The company's top officials after Shaw's ouster, James Margulies and John Mazzuto, ...
New York lawyer who claimed jackpot alleged to have ties to fraudEastern Iowa Government
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