Outcome: 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 [...]
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 [...]