David Millstein obtained a $1.3 million jury verdict for fraud and racketeering against employee in U.S. District Court in Los Angeles. The employee set up a “side business” selling furniture to clients of an architectural firm, hiding his involvement. Millstein filed under the RICO statute for fraud.
Gensler v. Vargas: US Federal District Court, Central District.
05/03/2024 02:36 PM