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Tag Archives: Chapter 11

Ponzi Video: CA Assemblywoman, Husband Sued Over Alleged Scheme

Posted in Ponzi Video

In Dana Point, CA, the self-proclaimed “godfather of trust deeds” has been accused by investors of running a multimillion-dollar Ponzi scheme. Dan Harkey, principal of hard-money lender Point Center Financial,  is alleged by the plaintiffs to have committed an investment fraud of $16 million dollars or more. Upwards of 80 investors may have been affected… Continue Reading

SCI Bankruptcy Trustee Files Adversary Clawback Lawsuit Against 114 Defendants: The Complaint And Its Exhibits Are Over 1800 Pages

Posted in Bankruptcy Clawback News, Legal Representation

Hackard Law attorneys regularly represent plaintiffs and defendants in adversary cases, including clawbacks, in federal bankruptcy courts. The process of representation is often initiated by a preliminary review of our prospective client’s case. A part of this review is the use of the PACER online system (Public Access to Court Electronic Records) made available by… Continue Reading