Obtained a $1.3 million jury verdict for fraud and racketeering against employee.
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.
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MILLSTEIN & ASSOCIATES P.C.
135 Main Street, Suite 1300
San Francisco, CA 94105
(415) 348-0348