Special Fee Shifting Statute: SCOTUS Decides That Mandatory Victims Restitution Act Of 1996 Does Not Allow For Reimbursement Of Legal, Accounting, And Consulting Fees Related To Private Investigations Of Alleged “Fraudsters” In Non-Criminal Proceedin
Cases: Special Fee Shifting Statutes$5 Million In Legal, Accounting, And Consulting Fees Relating To Private Fraud Investigation In Bankruptcy Proceedings Not Recoverable Under The Act. In Lagos v. United States, No. 16-1519 (U.S. Sup. Ct. May 29, 2018), petitioner was convicted of using a company he controlled to defraud a lender of tens of millions of dollars. After the […]
