Judge Refers Fraud Case For Settlement In Siblings’ Tussle Over Aunt’s Annuity

Mealey's (January 10, 2023, 2:10 PM EST) -- NEW HAVEN, Conn. — A federal judge on Jan. 9 issued a docket entry order referring a case for settlement after issued a partial grant of a woman’s request for prejudgment remedy four days earlier in the woman’s fraud suit against her brother, alleging that he deprived her of her beneficiary status under their aunt’s annuity, finding that the woman’s facts and evidence sufficed to show probable cause of her brother’s intentional conduct....