Posts Tagged ‘ponzi’
Carmel, Milazzo & Feil LLP Files Lawsuit Against Downing Partners, LLC, 3si Systems, LLC, David Wagner, Michael Shaut and Others Alleging an Employment and Investment Ponzi Scheme
New York, June 7, 2016 – The securities law firm of Carmel, Milazzo & Feil LLP announced today that it has filed a lawsuit against the venture capital firm of Downing Partners, LLC, Downing Investment Partners, LP, and its affiliated entities, including, 3si Systems, LLC, (collectively, “Downing”) and its principals David Wagner, Michael Shaut, Richard…
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