Melanie E. Damian of Damian & Valori in Miami. (Courtesy photo)
Miami business litigation lawyer Melanie Damian has been appointed by the court to keep watch as Miami business associates fight claims they fraudulently marketed a multimillion-dollar trading scheme and allegedly employed actors to falsely advertise potential profits.
October 09, 2018 at 01:28 PM
1 minute read
Federal Judge Jose E. Martinez in the Southern District of Florida has appointed Melanie E. Damian, a senior partner at Damian & Valori, as receiver in a fraud case against Miami business owners Timothy Atkinson and Jay Passerino.
The men are accused of using offshore companies All in Publishing LLC and Gasher Inc. to run an illegal trading operation from Brickell, defrauding investors of $30 million.
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