Outcome: TRIG investigative findings reported to the Federal Bureau of Investigation resulting in employee and boyfriend being convicted of wire [...]
$31.5 Million False Fraud & Theft Allegations Against Clients
David Maldonado2021-03-25T16:31:13+00:00Outcome: Uncovered plaintiff art dealer’s international plot to deflect blame from himself by filing a $31.5 million lawsuit falsely implicating defendants [...]
$650,000 Theft at Columbia University Fraternity And Conviction of It’s Former Board President
David Maldonado2016-03-03T19:24:49+00:00The Board of St. Anthony Hall, a Columbia University chapter of an elitist secretive “Wasp” fraternity listing famous alumni members [...]
$6.9 Million Securities Fraud
David Maldonado2021-03-25T15:59:44+00:00Outcome: Broker sentenced to two years imprisonment and forfeiture of misappropriated assets An investigator contacted us to assist her clients, [...]
Client Wrongfully Arrested
David Maldonado2021-03-25T15:59:47+00:00Outcome: 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
David Maldonado2021-03-25T15:59:48+00:00Outcome: 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
David Maldonado2021-03-25T15:59:48+00:00Outcome: 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
David Maldonado2021-03-25T15:59:49+00:00Outcome: 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
David Maldonado2021-03-25T15:59:49+00:00Outcome: 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
David Maldonado2021-03-25T15:59:49+00:00Outcome: Bookkeeper confession and repayment agreement A foreign entertainment corporation suspected misappropriation by a former bookkeeper. Our review disclosed $230,876 [...]