Trustees Goldsmith and Baldiga v. Massad et al.

Foster PC has been appointed as Special Counsel to the Bankruptcy Trustee in In re Nicholas J. Fiorillo No. 10-44179-MSH and In re Tracy L Krowel No. 11-43854 MSH, (D. Mass.)  to pursue RICO claims against persons who allegedly extorted money and property from the debtor (and their entities) in loan transactions. The damages are estimated to be over six million dollars.

Foster PC filed the complaint as an adversary proceeding, which can be read here:

Click Here to View the Complaint

Read Worcester Telegram & Gazette article here