• The Creditor sued the both the Debtor and Transferee for fraudulent transfer and civil conspiracy.

    FORBES: Fraudulent Transfer Leads To Punitive Damages Award In California

  • The answer is the president knew he had to keep Monica Lewinsky on the team and he is willing to take more risk so that she would continue to be a part of the conspiracy to obstruct the legitimate functions of the federal court in the civil rights case.

    CNN

  • Since being indicted in 2008, Nicholas, who faced both a civil and a criminal case (21 federal charges of options backdating plus 4 counts of drug conspiracy), has only had a handful of lawyers represent him (not counting attorneys enlisted to deal with his messy divorce).

    FORBES: Former Billionaire Tussles With His Lawyers

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