Calif. Debt Relief Firm Ran Criminal Enterprise, Judge Says

By Daniel Connolly · August 28, 2024, 4:57 PM EDT

A California bankruptcy judge ruled Tuesday that the defunct Orange County debt relief law firm Litigation Practice Group operated a "criminal enterprise" and possibly a Ponzi scheme, a finding that representatives...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

The Litigation Practice Group P.C.

Case Number

Court

California Central

Nature of Suit

Date Filed

March 20, 2023

Recent Articles By Daniel

December 16, 2024
Pennsylvania Debtors Law Firm Hits Ch. 11 With $1.9M Debt
November 20, 2024
CFPB Subpoenas Trustee In Debt Relief Firm Bankruptcy Case
September 24, 2024
Judge Defends Atty Fees In Failed Law Firm Case
September 05, 2024
$9.1M In Fees Requested For Calif. Debt Relief Law Firm Ch. 11
September 03, 2024
Ch. 11 Bankruptcy Trustee Says Firm Charged Excessive Fees
August 29, 2024
'You Don't Need To Be Obnoxious': Ch. 11 Hearing Gets Rowdy
August 20, 2024
Trustee Wins TRO Vs. Disbarred Lawyer's Former Partner
August 15, 2024
Pa. Atty And Wife Apologize To Lawyer For Theft Allegations
August 07, 2024
'Herculean' Efforts Warrant Max Fee, Debt Firm Trustee Says
July 16, 2024
California Atty Accused In $282M Theft Put On Inactive Status