SCAMS & RIPOFFS EXPERT WITNESS CASE STUDIES

SEC receiver seeks to recoup false profits from hedge fund investors SCAMS & RIPOFFS Expert Case

The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator pleaded guilty to a multi-count indictment for securities fraud, wire fraud, mail fraud and other charges. The SE …

Economic Expert Witness Opines on Wage Fixing Scheme SCAMS & RIPOFFS Expert Case

Economic Expert Witness Opines on Wage Fixing Scheme

Case: Fleischman v. Albany Medical Center United States District Court, N.D. New York.July 22, 2010728 F.Supp.2d 130 Facts: Plaintiffs commenced the instant action against Defendants claiming that they conspired among themselves to keep down the wages …

Lawyer Funnels Money Out of Trust Fund SCAMS & RIPOFFS Expert Case

Lawyer Funnels Money Out of Trust Fund

In this case, the defendant attorney was asked to serve as a manager of a trust fund. The trustors had previously owned a large business, and had begun to sell many of the company’s assets at the time of the trust’s creation. In order to mitigate taxes so …

Bank Accused of Abetting Ponzi Scheme SCAMS & RIPOFFS Expert Case

Bank Accused of Abetting Ponzi Scheme

The Securities and Exchange Commission asserted that a company and its many affiliates raised nearly $500 million through a Ponzi scheme, scamming their customers into giving them money and ripping them off in the process. The company filed for Chapter 11  …