Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action.
See Los Angeles Superior Court Case No. BC 379597