Bank Post-Financing Due Diligence
Outcome: Disclosed hidden $2 million discrepancy resulting in favorable re-financing A bank engaged a national accounting firm to conduct a due [...]
Real Estate Partnership Due Diligence
Outcome: Organized crime association disclosed so client declined partnership A Florida real estate corporation considered a partnership with a New [...]
Client Wrongfully Arrested
Outcome: Acquitted in federal court criminal trial. Civil case then filed in federal court against three New York City Police [...]
John Lennon’s Works of Art Stolen
Outcome: Located and seized stolen artwork Hired by counsel of Yoko Ono who was advised her deceased husband John Lennon’s [...]
False Story About Oscar Winner To Be Aired by TV Station
Outcome: Refuted story never aired Assisted film director/writer/actor refuting daughter molestation allegations by his actress partner who also heard from [...]
Domestic Vineyard Heard Rumors of Trademark Violations
Outcome: Infringing bottled wine inventory found and destroyed Domestic vineyard retained us when it heard wine bottles were exported to [...]
Financial Services Firm Defrauded of $121,000
Outcome: Broker confession and imprisonment with court-ordered full client restitution A national financial services firm engaged us when it suspected [...]
Entertainment Firm Defrauded of $230,000
Outcome: Bookkeeper confession and repayment agreement A foreign entertainment corporation suspected misappropriation by a former bookkeeper. Our review disclosed $230,876 [...]
$10 Million Fraudulent Real Estate Conveyance
Outcome: Favorable client settlement Two foreign citizens formed a partnership for their purchase of a New York City parking lot. [...]
Telecommunications Manufacturer Defrauded of $131,500
Outcome: Perpetrator Identified and Imprisoned; Full Client Restitution Telecommunications manufacturer received a $131,500 order over its toll-free telephone line. Manufacturer [...]