On August 6, 2024, Raymond E. Butler II filed a federal civil RICO lawsuit alleging that Eli Jackfinn Eddi, Eric Rothner, Chaim Rajchenbach, Menachem Shabat, Jeffrey Gutman, and other prominent defendants looted and fraudulently converted trust assets to buy hundreds of skilled nursing facilities, endangering patients and engaging in fraud and money laundering, and the case remains in pretrial proceedings with no merits ruling to date.
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