Fraud

A federal judge found that the now-defunct Dave Knecht Homes may be held liable for an <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/05/Fraud-1.pdf">$800,000 judgment</a></strong>, as its principal created a successor company immediately after shutting down the company, which uses the same headquarters, suppliers, and credit facility.

CHICAGO — A federal judge found that the now-defunct Dave Knecht Homes may be held liable for an $800,000 judgment , as its principal created a successor company immediately after shutting down the company, which uses the same headquarters, suppliers and credit facility.

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