Cases / Legal & litigation funding
Michael W. Kwasnik, William M. Kwasnik
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
- Liberty State Financial Holdings Corp., Abby Grant insurance company, Oxbridge Investors Fund, OPIS Management Fund, Capital Management of Delaware
- Industry
- Client trusts managed by attorney
- How investors were recruited
- Law-firm clients induced to set up trusts
- Pitch & red flags
- "the false promise of 12 percent annual rates of return"
Pitch phrases from this case
Source
Related cases · Legal & litigation funding
All legal & litigation funding cases →