Joaquin Altenberg Faces Upcoming Trial In Fraud Case
Investigates ı By Jeff Watterson
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Joaquin Elias Altenberg is currently facing trial in an alleged fraud case.
Timing is bad for Altenberg, whom recently had a motion denied to delay his upcoming fraud trial. According to public records, the court opined "The request for an extension is denied. This case has dragged on for too long, and there has been too much questionable behavior by the defendants to warrant further delay."
Also accused of fraud is the wife of Joaquin, Alison Altenberg. Alison is the daughter of the esteemed professor Leonard E. Weisman, a West Point graduate whom is currently a Professor at the Baylor College of Medicine.
The fraud case stems from an investment made by HOMF II in a fund to finance renewable energy development projects. These projects were to be selected by the Fund’s managing member, Joaquin Altenberg (Alison’s husband). Altenberg graduated from Harvard Business School and is an experienced business operator.
It appears that Joaquin and Alison are jumping around from attorney to attorney in the case. Most recently, David L. Finger, renowned nationally as a top lawyer in Delaware, withdrew as counsel.
Timeline Of Alleged Delays By Defendants
On December 7, 2017, the Court entered the Stipulation and [Proposed] Trial Scheduling Order which, among other things, set trial for September 5-7, 2018.
On April 27, 2018, Richards, Layton & Finger, P.A. filed its motion to leave to withdraw as Defendants' counsel.
On May 2, 2018, the Court entered an order granting the motion to withdraw filed by Richards, Layton & Finger, P.A., which provided VERT Solar Finance, LLC with 30 days to obtain new counsel.
On June 1, 2018, Finger & Slanina LLC entered its appearance on behalf of Defendants and the Fund.
On August 20, 2018, the Court entered the Amended Stipulation and [Proposed] Trial Scheduling Order which, among other things, set trial for November 28-30, 2018.
On November 6, 2018, at the request of counsel for the Defendants, the trial schedule for November 28-30, 2019 was postponed.
On January 17, 2019, the Court entered the Second [Proposed] Trial Scheduling Order which, amonth other things, set trial for May 22-24, 2019.
On April 1, 2019, then-counsel for Defendants filed a motion to withdraw as counsel to Defendants and the Fund.
On April 4, 2019, the Court entered an order granting the Motion, but required VERT Solar Finance, LLC to obtain counsel within 30 days of the entry of the order granting the Motion.
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