. While formal federal indictments for fraud and money laundering were announced in , the legal troubles trace back to
In the high-stakes world of commercial finance and litigation funding, disputes often arise that never make it to mainstream headlines. However, for those involved in the fintech, lending, and legal funding sectors, the became a landmark case study in aggressive contract enforcement, allegations of bad faith, and the complexities of third-party litigation financing. ferrum capital lawsuit 2021
and San Antonio federal court, accuse the defendants of defrauding over 400 investors of between $67 million and $100 million Federal Indictments (2025) Joshua Allen Michael Cox Brooklynn Chandler Willy for those involved in the fintech