Cases / Legal & litigation funding
Pinder Associates Inc
Judith Dianne Paris-Pinder
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Pinder Associates Inc
- Industry
- Purported litigation settlement advances
- How investors were recruited
- Told prospective investors she worked with lawyers for clients with settled claims awaiting insurer payouts
- Pitch & red flags
- Promised "50%" returns; claimed advances to plaintiffs with settled claims (no lawyers or settlements existed)
Source
U.S. Department of Justice official
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