Order Entered Approving Settlement – Receiver Recovers $11,160.00 from Leo Cabezas

22 Oct

On October 20, 2014, the Court entered an Order approving the Receiver’s proposed settlement with Leo Cabezas. According to the Receiver’s investigation, Leo Cabezas received $13,960.21 in fraudulent transfers from James Mason.

Pursuant to the settlement, Leo Cabezas has already repaid $11,160.00 to the Receiver, an amount equal to 80% of the fraudulent transfers.

Order Approving Settlement with Leo Cabezas


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