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Auto Parts Mogul Must Face Lender's $127M Trust Fraud Suit

By Danielle Ferguson (March 28, 2024, 6:27 PM EDT) -- An auto parts mogul must face allegations that he tampered with assets in a trust that owes hundreds of millions of dollars to a lending agent, a Michigan federal judge said this week after ruling the lender has plausibly alleged the mogul made fraudulent transfers to hinder the debt repayment....

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