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Summary
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $100 to a private business established by Kartar Singh Khalsa, an influential board member who sits on boards of numerous Sikh charities.
The plaintiff was represented by attorney Daniel Rosenhouse. The defendant in this case, Siri Singh Sahib Corporation was represented by attorneys Michael Farnell, Thomas Johnson and John McGrory.
- Plaintiff
- Defense
- Judge
- Leslie Roberts
- Jurisdiction
- 4th Judicial District of Oregon
- Court
- Multnomah County Courthouse
- Case Number
- 090913281
- Industry
- Government
- Practice Area
- Fraud
- Expert Witnesses
- Lay Witnesses
Sessions
AM Session
Openings
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
 | 00:00:00 | General Case Activities | ||||
| 00:01:33 | General Case Activities | ||||
| 00:08:51 | Break | ||||
| 00:23:37 | General Case Activities | ||||
| 00:41:13 | End of Session |
Recording Disclaimer: This proceeding was recorded in full.