Tag Archives: Sham

Fonting Fraud Reveals Sham Trust

High-stakes litigation often involves the use of experts, who are expected under the Rules of Civil Procedure to provide fair, objective and non-partisan evidence to assist the court to determine issues under dispute. These experts are required to limit their evidence … Continue reading

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Ankura Consulting – Conducting Sham Audits of Asbestos Claims! Tom Florence/Marla Eskin Stealing Victims Funds

Ankura Consulting Conducting Sham Audits of Asbestos Claims – Misappropriating Millions The Audits being conducted by Asbestos Trusts are a Sham! A Complete Sham. Hundreds of asbestos victims are suffering while sham audits of Asbestos Claims are being conducted AND … Continue reading

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Revisiting “Sham” as a Ground for Piercing the Corporate Veil

[Ashwin Murthy and Sathvik Chandrasekhar are 4th year students from NALSAR University of Law] The doctrine of piercing the corporate veil was clarified in India with the landmark case of Balwant Rai Saluja v Air India (2013), recognising that the veil should rarely … Continue reading

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Former Pennsylvania Nurse Practitioner Gets Six Years in Prison for Sham Mental Health Facility

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On May 11, 2018, a former nurse practitioner in Pennsylvania was sentenced to six years in prison for passing off unlicensed people, including … Continue reading

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“Sham” Citizen Petition Case Opinion Calls FTC’s Litigation Authority Into Question

By Jennifer M. Thomas — Last February we reported on FTC v. Shire ViroPharma, in which the Federal Trade Commission (FTC) took the relatively unusual (although not unprecedented) step of suing a brand drug company for anti-competitive use of the … Continue reading

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