777 Partners and Leadenhall Capital are now in dueling lawsuits. Who is right? https://zurl.co/X31f #CorporateTheft #ITFraud #LawsuitNews
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Did you know that a single lawsuit could jeopardize everything you’ve worked so hard to build? Whether you’re a business owner, a professional, or a homeowner, the threat of losing your assets to creditors or litigation is real—and increasingly common. The good news? With the right strategies, you can protect your assets from litigation and creditors while maintaining control over your financial future. Asset protection isn’t just for the ultra-wealthy; it’s a smart move for anyone who values long-term security. https://lnkd.in/grFgjrQp
How to Protect Your Assets from Litigation and Creditors
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DiCello Levitt, alongside other leading firms, secured a groundbreaking $70 million settlement in a whistleblower lawsuit alleging municipal bond fraud and price-fixing. Our dedicated team, including Frank Amanat, Greg Gutzler, and Chuck Dender, played a pivotal role in this historic achievement. Edelweiss Fund LLC bravely brought this lawsuit forward, shedding light on deceptive practices in the marketing and pricing of tax-exempt municipal bonds known as VRDOs. This settlement, the largest reported under the Illinois False Claims Act, underscores the importance of holding financial institutions accountable for their actions. We are proud to stand alongside our esteemed co-counsel, including Constantine Cannon, Schneider Wallace Cottrell Konecky, McKool Smith, Behn & Wyetzner, Steyer Lowenthal Boodrookas Alvarez & Smith, Whistleblower Law Collaborative; Stone & Magnanini; and Howard Law, in delivering justice for the public good. Read more: https://bit.ly/3TJMToQ
DiCello Levitt and Leading Firms Secure $70 Million Settlement in Whistleblower Lawsuit Alleging Municipal Bond Fraud and Price-Fixing
dicellolevitt.com
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Lou Bevilacqua: You Can’t Separate Yourself From 1847 Holdings Let’s set the record straight: Lou Bevilacqua Bevilacqua PLLC wants to blame his own client, Ellery W. Roberts for scamming me—which is absolutely a fact. Ellery lied to take my money. But here’s the thing, Lou: you can’t simply wash your hands of this and pretend you’re not involved. You are 1847 Holdings LLC (NYSE American:EFSH) Here’s why you can’t separate yourself: 1️⃣ Creator and Architect: Lou, you didn’t just represent 1847 Holdings—you built it. You created the legal framework for this fraudulent operation, ensuring its structure allowed money to flow from subsidiaries straight into the pockets of insiders like you and Ellery. 2️⃣ Preferred Shareholder and Beneficiary: As a preferred shareholder and part of the inner circle of 1847 Partners, you directly benefited from the funds raised through IPOs, loans, and other fraudulent schemes. You weren’t just the lawyer—you were a financial beneficiary of the scam. 3️⃣ Alter Ego Liability: When the former owners of Asien’s Appliance accused 1847 Holdings of alter ego liability, you and Ellery settled immediately to avoid discovery. Why? Because if this went to court, your personal assets would have been at risk, proving the deep connection between you, Ellery, and 1847 Holdings. 4️⃣ Obstruction of Transparency: You actively obstructed my attempts to initiate an internal forensic audit. Why? Because you knew it would expose the fraudulent financial reporting and the bonuses you profited from for over a decade. Lou, no matter how hard you try, you can’t separate yourself from 1847 Holdings. You don’t just defend the scam—you’re its creator, its legal architect, and one of its biggest beneficiaries. The truth will come out, and I’ll continue to hold you and Ellery fully accountable. #1847Holdings #AlterEgoLiability #LouisBevilacqua #ElleryRoberts #Fraud #Accountability 🤡💼💥
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Big win for a Virginia advisor! A 23-year industry veteran had a DBSI-related claim (later exposed as a Ponzi scheme) EXPUNGED from his record — thanks to AdvisorLaw. The Situation: 🔹Advisor recommended a DBSI investment (Ponzi scheme) as part of a diversified portfolio. 🔹Client sued, alleging fraud (claims were dismissed twice). 🔹Advisor's firm settled, resulting in a DISCLOSURE despite his innocence. AdvisorLaw Took Action: We fought for the advisor's clean record through FINRA Dispute Resolution and achieved expungement, because: 🔹there was no evidence of wrongdoing by the advisor; 🔹the advisor conducted due diligence based on info from his firm; and 🔹the Ponzi scheme's complexity wasn't readily apparent. The Outcome: The advisor's record is NOW CLEAR! If you have a meritless claim on your record, contact AdvisorLaw for a FREE consultation. We can help!🏆
Virginia Advisor Wins Expungement Of DBSI-Related Claim
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Unlock the secrets of asset protection! We explore why the wealthy choose Wyoming for their LLCs and how you can apply these strategies to safeguard your wealth. Discover: - Privacy: Learn how Wyoming LLCs offer anonymity for your assets. - Asset Protection: Explore protections that limit creditor access. - Liability Reduction: Understand the importance of minimizing liability. Watch now to elevate your asset protection strategy: https://lnkd.in/dhK2x83v #AssetProtection #WealthBuilding
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When people hear “asset protection,” they typically think of complicated trust structures. Read about the many ways to help protect your assets in advance of a creditor’s claim – and how the simplest solution may be the most effective.
Asset Protection | J.P. Morgan
jpmorgan.com
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When people hear “asset protection,” they typically think of complicated trust structures. Read about the many ways to help protect your assets in advance of a creditor’s claim – and how the simplest solution may be the most effective.
Asset Protection | J.P. Morgan
jpmorgan.com
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When people hear “asset protection,” they typically think of complicated trust structures. Read about the many ways to help protect your assets in advance of a creditor’s claim – and how the simplest solution may be the most effective.
Asset Protection | J.P. Morgan
jpmorgan.com
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When people hear “asset protection,” they typically think of complicated trust structures. Read about the many ways to help protect your assets in advance of a creditor’s claim – and how the simplest solution may be the most effective.
Asset Protection | J.P. Morgan
jpmorgan.com
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Unlock the secrets of asset protection! We explore why the wealthy choose Wyoming for their LLCs and how you can apply these strategies to safeguard your wealth. Discover: - Privacy: Learn how Wyoming LLCs offer anonymity for your assets. - Asset Protection: Explore protections that limit creditor access. - Liability Reduction: Understand the importance of minimizing liability. Watch now to elevate your asset protection strategy: https://lnkd.in/gHe4_UFq #AssetProtection #WealthBuilding
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