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News/Compliance & Enforcement/Only the Trustee Stands: Court Rejects All Arguments Except that Trustee Has Exclusive Standing for Claims Regarding Bankruptcy Estate
False Claims Act·Compliance & Enforcement Brief

Only the Trustee Stands: Court Rejects All Arguments Except that Trustee Has Exclusive Standing for Claims Regarding Bankruptcy Estate

The relator accused the defendants of creating entities that purported to be small businesses owned by service-disabled veterans while being ultimately owned and controlled by the defendants.

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