Law Office of Joshua A. Burt

Archive for the ‘Bankruptcy’ Category

Burt Legal Files Suit Against Vahe Aftandilian for Fraud

The Law Office of Joshua A. Burt filed an adversarial proceeding (the bankruptcy court’s version of a lawsuit) today against Vahe Aftandilian to prevent him from obtaining the discharge of debts he incurred through fraud.  The complaint alleges that Mr. Aftandilian created false profit and loss statements and provided inaccurate proofs of environmental certificates when negotiating the partial sale of a car wash business to the Plaintiff in the case.   The Complaint also alleges, that Mr. Aftandilian also committed breaches of fiduciary duty, embezzlement, and larceny.  As a result, the Plaintiff contends that he was defrauded out of $1.65 million from his family trust account.  The Complaint seeks reimbursement for the lost $1.65 million, interest, punitive damages, attorneys’ fees, and costs

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