Special Coverage: The Warren Capital fraud case
Warren Capital receiver seeks insurance claims
San Francisco court authorized the receiver for Novato-based Warren Capital to employ a San Francisco law firm to pursue claims against “former officers and directors of the companies, specifically including dealing with insurance providers.”
Warren Capital investors seek $1 million distribution on $11.2 million fraud losses
The receiver in the Warren Equipment Finance fraud case on April 21 sought permission to distribute $1 million among roughly 70 investors who lost nearly $11.2
Investors seeking money from Warren Capital
List of investors and parties in the court action resulting from suspected investment fraud.
Warren Capital promised big ROI
Recent creditor claim filings in the Clay Stephens estate probate case reveal details about how Stephens enticed victims into giving him their money or allowing him to keep possession of it.
Tracking the roots of financial fraud
Fraud experts have seen it all before: the lure of high returns, the covering up, the impeccable résumé, the generosity of the individual, all elements present in the case of the late Clay Stephens and Novato-based Warren Capital Corp.
When $1 million means little
Forensic economist Barry Ben-Zion applies the economic principle of “marginal utility” to fraud cases.