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
David Maldonado2021-03-25T15:59:50+00:00Outcome: Perpetrator Identified and Imprisoned; Full Client Restitution Telecommunications manufacturer received a $131,500 order over its toll-free telephone line. Manufacturer [...]
Electronics Manufacturer Warehouse Theft
David Maldonado2021-03-25T15:59:50+00:00Outcome: Employee Confession and Conviction An international electronics manufacturer learned that an unauthorized dealer was selling its cameras. We made [...]
$3 BILLION INVESTMENT FRAUD
David Maldonado2021-03-25T15:59:51+00:00Outcome: Disclosed $90 Million Bank Liability; Favorable Investors Settlement Numerous investors lost millions in a mortgage fund established for the [...]
Warehouse $1 Million Theft
David Maldonado2021-03-25T15:59:51+00:00Outcome: Identified Employee Theft; Insurance Claim Paid When a paper distribution firm retained us to investigate inventory shortages, a $1 million [...]
Maury Povich $25 Million Lawsuit
David Maldonado2021-03-25T15:59:52+00:00Outcome: Disclosed Plaintiff's Criminal History; Lawsuit Dismissed The Maury Povich show was sued for negligence by plaintiff teenager appearing on [...]
Pharmaceutical Firm Defrauded of $884,000
David Maldonado2021-03-25T15:59:52+00:00Outcome: Bookkeeper Arrested; Favorable Client Judgment The bookkeeper of a pharmaceutical research firm resigned when the firm relocated. A subsequent financial [...]
Theft By Corporate Officers
David Maldonado2021-03-25T15:59:52+00:00Outcome: Disclosed Executive Theft; Officers Fired; Favorable Client Settlement A director of a foreign corporation heard a rumor that a [...]