Sentences with phrase «alleged family assets»

Not exact matches

Espada, a Democrat who serves as not - for - profit Soundview's president and CEO, is alleged to have diverted charitable assets, using the money for himself, his family, friends and political operation «This is a witch hunt by the prince of darkness himself,» Espada told Scotto.

They alleged that despite IQT's insolvency, the defendants transferred IQT Ltd.'s assets and funds into a bank account administered by JDA Partners (which has the same shareholders as IQT) and used those funds for their own purposes including travels, monthly golf and country club dues, cars, and quarterly dividend payments to the Mortmans» family and friends.

Wrongful death claim by family against tortfeasor involving alleged fraudulent transfer of assets