The Payments Experts Podcast

Exposing Malicious Schemes in the Payments Industry: Landmark Case Against Sabin Burrell | PEP035


Listen Later

What if you discovered that the person you trusted with your financial future was systematically plotting to ruin it? Join Global Legal Law Firm's very own James Huber, and Karen Heumann, as they unravel the decade-long saga of Cliq, Inc.'s David-and-Goliath battle against the deceitful schemes of Sabin Burrell. This episode lays bare the elaborate "loan to own" traps Burrell set to destroy the careers of unsuspecting sales agents and seize their residuals. We share a deeply personal account of a close friend whose life was nearly shattered by these unethical practices, only to rise from the ashes against all odds. With a remarkable $3 million punitive damages award, this landmark case strikes a blow against fraudsters in the credit card processing industry.

Step into the riveting courtroom theater, where a seven-week trial tested legal strategies, exposed bombastic lawyering styles, and underscored the crucial role of character evidence. From memorable exchanges to the jury's decisive verdict against Burrell, we highlight the strategic maneuvers and contrasting performances that led to justice being served. This episode emphasizes the significance of courtroom demeanor in high-stakes litigation and shines a spotlight on the tireless efforts to hold such malicious actors accountable. Witness how the triumph over Burrell marks a pivotal moment in the fight against fraudulent business practices.

Press release related to matter: 
https://www.businesswire.com/news/home/20241101490613/en/Global-Legal-Law-Firm-Wins-8M-at-Trial-for-Its-Client-Cliq-Inc.-in-Suit-Against-Sabin-Burrell-John-Hynes-and-Their-Companies-for-Breach-of-Contract-and-Tortious-Interference

For expert payments litigation:
https://www.globallegallawfirm.com/

A payments podcast of Global Legal Law Firm

...more
View all episodesView all episodes
Download on the App Store

The Payments Experts PodcastBy Expert Payments Attorneys of Global Legal Law Firm

  • 5
  • 5
  • 5
  • 5
  • 5

5

2 ratings


More shows like The Payments Experts Podcast

View all
Planet Money by NPR

Planet Money

30,820 Listeners

Merchant Sales Podcast by Merchant Sales Podcast

Merchant Sales Podcast

53 Listeners

Fintech Insider Podcast by 11:FS by 11:FS

Fintech Insider Podcast by 11:FS

186 Listeners

The Indicator from Planet Money by NPR

The Indicator from Planet Money

9,555 Listeners

Payments Nerds by The Clearing House

Payments Nerds

27 Listeners