FBT represented court appointed receiver for customers of business defrauded by various securities firms utilizing "boiler room" and "pump and dump" tactics to loot over $3 million of escrow funds. NASD arbitration awarded over $6 million in damages which award was confirmed by the United States District Court for the Southern District of Ohio.
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Stanley Cohen, Receiver of an escrow fund of a defunct title company
Published Sep 06, 2008