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4:23-cv-01167
Texas Northern
Torts/Pers Prop: Other Fraud
Terry R Means
A Texas federal judge has barred a former senior employee of a Colorado natural gas company from selling or disposing of any personal property after the company alleged that he set up offshore holding companies in order to avoid paying a more than $11 million judgment for taking bribes.
A Colorado natural gas company wants a Texas federal court to claw back millions of dollars' worth of property it claims a former senior employee moved offshore to avoid paying an over $12 million judgment for taking bribes, according to a lawsuit filed by the company.