Marina Trubecki created fictitious companies, through which he received $200 thousand due to the processing of complaints on behalf of their clients.
According to the lawsuit in Manhattan Supreme court, 45-year-old lawyer Marina Trubecki applied to the credit card company Green Legal Funding for repayment of the advance payments alleged to its customers. In fact, a gold digger pocketed the money.
The firm planned to charge customers Trubecki 4% per month from the principal of the loan and as soon as their Affairs would be settled according to the loan terms, they were obliged to return the original amount. And in case if the plaintiffs lost in court, they didn’t have to pay anything.
But as the bids were not real, Trubecki received commissions and other payments with cash advances to their customers, which had to cover expenses for their treatment.
In the end, revealing assumed as fraud scheme, the Green Legal Funding firm has filed a lawsuit against Trubecki, claiming that the advocate’s actions were reckless, malicious and in bad faith.
Tom Stebbins, Director of the Lawsuit Reform Alliance of new York, called the Green case «shocking» and said that it perfectly illustrates why the industry of crediting demands special attention of the legislators.
A few months earlier Trubecki declared bankruptcy. And last year, the court in Brooklyn forced the lawyer to pay $5 million after failure to appear at the court hearing in two cases.
