Mealey's (April 27, 2018, 12:56 PM EDT) -- NEW YORK — In two alleged schemes involving a “sham reinsurance company” and a “sham medical billing company,” the First Department New York Supreme Court Appellate Division on April 26 affirmed that an investment fund sufficiently asserted a fraud claim against the sham companies’ directors (Wimbledon Financing Master Fund Ltd. v Weston Capital Management LLC, et al., No. 653468/15, N.Y. Sup., App. Div., 1st Dept., 2018 N.Y. App. Div. LEXIS 2855)....