Gensler v. Vargas: US Federal District Court, Central District.

Gensler v. Vargas: US Federal District Court, Central District.

16/05/2024 04:49 PM

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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