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Fraudulent Mortgage Scheme Stopped by Regulators
Fiduciary Services Business Services Financial Services
Fraudulent Mortgage Scheme Stopped by Regulators

The two receivership entities were mortgage processing companies in Houston, Texas, or “Money Service Businesses” (as defined by Texas Statute), with approximately 18,000 customers.  Both companies were sued by the…Read More

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Forensics and Litigation Turnaround and Restructuring Business Services
Forensic audit helped secured lender to receive payments that exceeded principal
Forensics and Litigation Turnaround and Restructuring Business Services
Forensic audit helped secured lender to receive payments that exceeded principal

Retained as financial advisor by the secured lending group of consulting firm to assist in negotiations of an out-of-court restructuring​.

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Forensics and Litigation Business Services Transportation & Logistics
Fraudulent expenses and data uncovered to help reach a settlement​ for private transportation consulting firm
Forensics and Litigation Business Services Transportation & Logistics
Fraudulent expenses and data uncovered to help reach a settlement​ for private transportation consulting firm

The managing partner of a private transportation consulting firm discovered numerous expenditures of the firm’s funds that were unsubstantiated as business expenses for the years of 2011 through 2016. To…Read More

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