Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Wednesday, December 6, 2023
Courthouse News Service
Wednesday, December 6, 2023 | Back issues
Courthouse News Service Courthouse News Service

Alleged Ponzi Scheme Invokes Legal Fees

HOUSTON (CN) - Thomas Emmick's Core Funding Group is a Ponzi scheme that claims to "purchase receivables from plaintiff's (law) firms nationwide," but uses new suckers' money to pay off old ones, two plaintiffs claim in Harris County. Theypaid $615,000 for an assignment of legal fees froma diet-drug class action. See complaint.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.