Wills Trusts & Estates keyed to Dukeminier
In re Lawrence
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Lawrence created and funded an offshore asset protection trust in Mauritius with $7 million dollars. After Lawrence lost a securities law arbitration proceeding, he was punished with a $20.4 million judgment against him. Lawrence filed for bankruptcy and the court ordered him to turn over the bankruptcy trustee assets held in the offshore trust. Lawrence did not comply and the court held him in contempt and jailed him pending compliance with the turnover order.
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