McGladrey & Pullen, accountants, failed to inform the American National Trading Corp. of securities fraud and other problems in Sentinel Management Group, American National says in a $50 million RICO claim in Los Angeles Federal Court. American National sued the Bank of New York in a related claim in the same court.
JK Harris & Co. and Professional Fee Financing Associated cheated customers of tens of thousands of dollars for its tax "services," the State of Missouri claims in Jackson County Court, Kansas City.
Wynn Las Vegas sued the Estate of John R. Mann in Las Vegas Federal Court, claiming Mann owed it $78,000 when he died, at 18 percent interest.
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