Category: Commercial Fraud
30 Apr

Thomas C. Assaly’s estate seeks to recoup $5.3M from charitable foundation

The estate of Thomas C. Assaly has filed an 11th-hour claim for $5.3 million with a receiver and trustee over four bankrupt companies and a charitable foundation formerly controlled by the late developer’s eldest son, Thomas G. Assaly. The estate’s claim far exceeds assets trustee Doyle Salewski Inc. expects to recover. If accepted, it could..