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Epic Companies and affiliates facing new federal lawsuit
Lighthouse trustee alleges defendants fraudulently transferred about $830,000 from Epic and subsidiaries to pay themselves, reducing funds available to creditors and investors.
Summary by Inforum
4 Articles
4 Articles
Epic Companies and affiliates facing new federal lawsuit
WEST FARGO — Legal troubles for those involved with the now-defunct Epic Companies continue into the new year, as a new lawsuit alleges staff and owners of some subsidiary companies siphoned off payments that should have been used to help pay off Epic’s debts after it filed for bankruptcy in 2024. Epic Cos. was a prominent developer and construction company that had partnered with several cities and local governments on development projects. But…
·Fargo, United States
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Total News Sources4
Leaning Left0Leaning Right3Center1Last UpdatedBias Distribution75% Right
Bias Distribution
- 75% of the sources lean Right
75% Right
C 25%
R 75%
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