Photo: Flickr. Receiver in SEC Fraud Case Seeks to Recover Alleged Fraudulent Transfers From American Express
This suit was surfaced by Law.com Radar. Read the complaint here.
August 09, 2021 at 11:57 AM
1 minute read
Genovese Joblove & Battista partner Jonathan E. Perlman sued American Express Friday in his role as court appointed receiver in an SEC investment fraud case. The complaint, brought in Florida Southern District Court, seeks to recover allegedly fraudulent transfers. Counsel have not yet appeared for the defendants. The case is 1:21-cv-22878, Perlman v. American Express Company et al.
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