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Fraud

Ayala Obtains $2,100,000 Final Judgment Against Several Defendants in Personal Protective Equipment Scam Case

By January 4, 2023No Comments

Ayala is proud to announce that it has obtained a final judgment for $2,100,000 against several defendants in a case involving a 2-million-dollar Personal Protective Equipment scam. Part of the judgment also awards Ayala’s client $150,000.00 in attorney’s fees.

The case stemmed from a scheme whereby the defendants conspired to induce Plaintiffs to invest two million dollars in a PPE scam.

The case was filed in the US Southern District of Florida, case # 1:21-cv-20975. Honorable judge Beth Bloom is the judge on the case.

Also, on December 12, 2022, the court held a bench trial to address the damages against the remaining individual pro se defendants who failed to appear. It is anticipated that they will remain jointly and severally liable for the same amount.

As stated by Attorney Eduardo A. Maura: “this is a step in the right direction. We look forward to sparing no resource in collecting this judgment for our client.”

For more information about commercial disputes, contact an experienced commercial litigation attorney at Ayala at 305-570-2208.

You can also schedule a consultation online at https://www.lawayala.com/consultation/.

You can also email directly trial lawyer Eduardo A. Maura at eduardo@ayalalawpa.com

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