Biggest Settlement Yet in Gina Champion-Cain Ponzi Scheme Goes to a Hedge Fund That Will Collect $47 Million

The San Diego Union-Tribune

"In what is the largest single settlement yet in the Gina Champion-Cain Ponzi scheme, a Texas-based investment firm that took a more than $55 million financial hit will be able to recoup 85 percent of its losses from Chicago Title, the company responsible for holding investors' money in a bogus liquor license-lending platform."

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Related Contacts
Megan Donohue  Partner San Diego
Steve Strauss  Partner San Diego