VerdictStats

New York Attorney General

NY-AG v. Laurence G. Allen

PendingFiled: November 30, 2019

Laurence G. Allen allegedly committed self-dealing, breaches of fiduciary duty, misappropriation of enormous sums of ACP capital, and outright fraud, according to NY-AG.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Laurence G. Allen
  • ACP X, LP
  • ACP

Dates

Filed
November 30, 2019

Case Details

Industry
Finance
Penalty Type
Injunction