Posts Tagged 419 plan Is the End at Hand for Tracy Sunderlage & Nikolai Battoo? Posted by Mahany & Ertl in Fraud Recovery on October 27, 2013
We have closely followed the many legal cases surrounding Nikolai Battoo and Tracy Sunderlage. Together they, and entities controlled or involved with them, have cost investors hundreds of millions of dollars. Our clients alone have lost many millions. A sampling of the entities connected with the two men or engaged in similar activities include PIWM, [...]
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Posts Tagged 419 plan
ReplyDeleteIs the End at Hand for Tracy Sunderlage & Nikolai Battoo?
Posted by Mahany & Ertl in Fraud Recovery on October 27, 2013
We have closely followed the many legal cases surrounding Nikolai Battoo and Tracy Sunderlage. Together they, and entities controlled or involved with them, have cost investors hundreds of millions of dollars. Our clients alone have lost many millions. A sampling of the entities connected with the two men or engaged in similar activities include PIWM, [...]
419 plan, 419 plan abusive tax shelter, 419 plan fraud, 419 plan lawyer, 419 plan listed transaction, 419 plan litigation, 419 plan scam, Battoo fraud, Battoo scam, BC Capital scam, Brian Mahany, business protection plan, Fraud Recovery, fraud recovery lawyer, Maven scam, Maven Structure, Nikolai Battoo, PIWM fraud, PIWM scam, Sunderlage fraud, Sunderlage scam, texas fraud recovery, Tracy Sunderlage, Tracy Sunderlage fraud, welfare benefit plan fraud,