Samuels Jewelers – Court Appoints Examiner to Investigate Alleged Fraud Involving Mehut Choksi

October 3, 2018 – Further to the motions of Punjab National Bank and the U.S. Trustee, the Court hearing the Samuels Jewelers case issued an order directing the appointment of an examiner to conduct an investigation into (i) the relationship between the Debtors and Mehul Choksi and (ii) any alleged fraud involving the Debtors and…