Tag: Daniel Ventricelli

“Nicklin regularly commingled his personal assets with those of Riverlife,” court-appointed trustee Daniel Ventricelli argues, “and strategically shifted assets back and forth between his accounts and those of Riverlife in an attempt to shield his personal assets” from creditors.

Nicklin had made false declarations in a Chapter 7 liquidation case, the trustee claims, “to conceal the existence of material assets.”