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Thursday, July 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Bogus!

DETROIT - Investors claim Frank Mazzola et al. defrauded them of $6.3 million in a sham corporation, the Felix Multi-Opportunity Fund; click headline to see the defendants in Federal Court.

Here are the defendants: Frank Mazzola; Emilio Disanluciano; FB Management Associates II LLC; Pipio Management Associates LLC; Felix Venture Partners Qwiki Management Associates LLC; Facie Libre Management Associates LLC; and FMOF Management Associates LLC.

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