Review Past Cases We Win
EMBEZZLEMENT, TRUSTEE MISCONDUCT
– Florida –
$20 Million Stolen
Partial Recovery Achieved from Sale of Perpetrators’ ***ets
Disgraced and Disbarred
A prominent lawyer was trusted to management $20 million of his client trust account. The attorney stole all the trust ***ets through a myriad of shell companies. Our investigative work has led to us finding ***ets acquired from the proceeds in varies shell companies some in the Bahamas and Grand Cayman.