Talk:Nili Lotan

Latest comment: 13 years ago by Moshkovsky in topic The Fruad

The Fruad

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Here is what the Judge said with respect to the Nili Lotan's fraud:

“All in the context of what I continue to believe, subject to people's rights to be heard, [it] is one of the strongest cases for an intent to hinder, delay and defraud creditors that I've seen perhaps in my ten years on the bench and the thirty years I was a lawyer before I was on the bench.” — Preceding unsigned comment added by Moshkovsky (talkcontribs) 13:20, 17 July 2011 (UTC)Reply