Denis Kleinfeld emerges victorious in litigation with ex-employee

By David Marchant

20 years ago

Topics

Fraud USA

Keywords

Boston Life & Annuity DAK Investments LLC DEMI International Consulting LLC Denis Kleinfeld Eric Neuvert

Four Points Management LLP Kleinfeld Law Firm Michael Rosenbaum Modern Pharmacy LLC Paradigm Construction International LLC Point One LLC

[ 6 more... ] [ top 5 ]

Tax attorney Denis Kleinfeld and related parties have come out victorious in a bitter legal battle with a former employee of The Kleinfeld Law Firm.
The ex-staffer, Michael Rosenbaum, has returned $159,000 that he allegedly misappropriated from the Kleinfeld parties and retracted allegations of wrongdoing that he made against them, including that Denis Kleinfeld had forged Rosenbaum’s signature on a corporate check to buy himself a Cadillac and that Kleinfeld was involved in setting up questionable tax shelter arrangements for clients.

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