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Sauri, In re--Rodriguez v. Sauri

Sauri, In re--Rodriguez v. Sauri

Ruling
Claims for losses by creditors of the debtor's company who invested in Ponzi scheme based on false representations made by the debtor were nondischargeable. (Bankr. D.P.R.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.

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Consumer opinion summary, case decided on August 30, 2024 , LexisNexis #1124-031