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'A lot of money not accounted for.' Owner of Music Room in Yarmouth sued for $2.9 million

Summary by Ground News
Brian Serpone is one of four defendants in an adversary proceeding filed on Sept. 22, 2023, in U.S. Bankruptcy Court in Boston. A forensic audit on Levee Breaks done in 2022 found that $2.9 million in transfers had been made to four bank accounts prior to the bankruptcy filing, according to the complaint.

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Cape Cod TimesCape Cod Times
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'A lot of money not accounted for.' Owner of Music Room in Yarmouth sued for $2.9 million

The lawsuit in U.S. Bankruptcy Court against Brian Serpone seeks to reclaim money for 77 creditors of Levee Breaks Investment Group.

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Cape Cod Times broke the news in on Friday, October 20, 2023.
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