Mealey's (August 3, 2017, 10:49 AM EDT) -- NEW YORK — In two alleged schemes involving a “sham reinsurance company” and a “sham medical billing company,” a New York trial justice ruled July 17 that an investment fund sufficiently asserted a fraud claim because it alleged that its assets were used in both schemes (Wimbledon Financing Master Fund Ltd. v. Weston Capital Management LLC, et al., No. 653468/2015, N.Y. Sup., New York Co., 2017 N.Y. Misc. LEXIS 2725)....