Litigation
Dec. 12, 2011
Utilizing receiverships in white-collar cases
When the Riverside district attorney's office caught wind that Mowbray's Tree Service Inc. was making fraudulent workers' compensation claims, it turned to an unusual source to help track down assets and pay restitution to the victims.
Daily Journal Staff Writer
When the Riverside district attorney's office caught wind that Mowbray's Tree Service Inc. was making fraudulent workers' compensation claims, it turned to an unusual source to help track down assets and pay restitution to the victims, in this case taxpayers.
Instead of investigating the financial holdings of the defendants themselves, the prosecution called on Craig Welin and Hal Goldflam...
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