Case Studies:
Financial Services
Multi-State $400 Million Fraud Ranked as Top Twenty Ponzi Scheme in U.S. History
The principals behind the fraud, using approximately 40 different entities, obtained approximately $400 million in investments through a pattern of misdirection and outright fabrication regarding the nature and existence of…Read More
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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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Fraudulent Investment Scheme Stopped by Regulators
James Warr, through seventeen (17) affiliates entities was perpetrating an investment fraud on unsuspecting investors and was in the infancy of a Ponzi scheme when he was sued by the…Read More
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Forensic investigation uncovered the details of misappropriation of funds by CFO
A private estate with a net worth of $100 million fell victim to a theft of approximately $15M by their Chief Financial Officer. After the known misappropriation of funds was…Read More
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