2010

Bank Trustee Resolves Fraud by Medical Provider Financing Company

United States - California

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As trustee, a bank enforced the obligations of a medical provider financing company after allegations of fraud surfaced. Our firm represented the bank in resolving the matter and assisted with the related SEC investigation.

Susan E. Carlson

Senior Paralegal

+1 612 766 6911

Minneapolis

susan.carlson@faegredrinker.com

Delmar R. Ehrich

Partner

+1 612 766 8726

Minneapolis

delmar.ehrich@faegredrinker.com

James M. Pfau

Senior Counsel

+1 612 766 8616

Minneapolis

jim.pfau@faegredrinker.com

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