WHITE COLLAR CRIMINAL DEFENSE EXPERT WITNESS CASE STUDIES

Banker Allegedly Orchestrates Identity Theft Scheme To Receive Tax Refund Deposits WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves a wealthy female banking professional from Connecticut who was charged with filing false tax returns and identity theft. It was alleged that the woman in question bypassed the authentication procedures in the electronic tax return fili …

Hedge Fund Manager Accused of Fraud in Subprime-Mortgage Market Collapse WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves a hedge fund manager who managed a hedge fund that had taken highly leveraged positions in collateralized debt obligations based on subprime mortgage-backed securities. The manager worked for a company that was one of the largest broke …

Identity Theft Expert Opines on Economic Losses Following Data Breach WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves the ID theft of numerous individuals after a major insurance company suffered a massive spyware breach of its customer databases, allowing sensitive personal information including social security numbers to be compromised. A large portio …

Investment expert witness advises on firm’s alleged insider trading WHITE COLLAR CRIMINAL DEFENSE Expert Case

An investment expert witness advises on a case involving a capital market investment firm who allegedly acted on inside information. The Securities and Exchange Commission (SEC) alleges that prior to an announcement of a merger agreement between two compan …

Telecommunications Company Undergoes Audit of Its Financial Statements WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves a publicly traded telecommunications company. The company went public when it acquired a publicly traded long distance telecom services company. Throughout the 2000s, the company continued to grow by acquiring various companies and expan …

Company Uses Aggressive Accounting Practices to Show Profit Boosts WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves a company that included business segments focused on electrical and electronic components, healthcare and specialty products, and security services, using Quickbooks software services. The company generated $30 million in sales and a net …

Expert Witness Helps CEO Beat Insider Trading Charges by Using Rule 10b5-1 Plan WHITE COLLAR CRIMINAL DEFENSE Expert Case

This case involves the CEO of a company that had a projected total revenue for the year of $nearly $20 billion. The CEO set the company’s internal targets $500 million higher than the public prediction to encourage company employees to surpass public tar …

Electronics Giant Investigated for Accounting Problems WHITE COLLAR CRIMINAL DEFENSE Expert Case

Electronics Giant Investigated for Accounting Problems

 This case involves a west coast corporation that was a consumer electronics company formed by a merger. Eventually, the company had grown into the ninth largest U.S. company and the largest U.S. distributor of consumer electronics. The company began h …