Business Fraud
Fraud claims typically require investigation and analysis of the underlying facts and circumstances as a predicate to the quantification of the related damages. Our experience includes investigation and analysis of:
- A Ponzi scheme in which investor fraud exceeded $50 million.
- Intentional revenue overstatement resulting in significant losses to both creditors and equity investors.
- Falsified loan and collateral accounting resulting in a several million-dollar loss to the lender.
- A warrant holders’ assertion of fraud when the issuer redeemed and delisted the warrants.
- Improperly documented medical claims resulting in a significant overstatement of paid Medicaid claims.
- Preferential liquidation and reincorporation to defraud creditors.
- Improper valuation procedures applied in a stock-for-stock merger transaction resulting in a material overstatement of assets and equity.
- Bank fraud resulting from an employee’s manipulation of a mortgage lender’s colateral intended as security for borrower’s “mortgage warehouse” line of credit.
- The relationship between an individual bankruptcy petitioner to a corporation he used to defraud a senior-citizen-investor.
