Stout provided expert testimony on behalf of a multi-national bank involved in a False Claims Act case brought by the U.S. government. The bank had been accused of knowingly receiving into account holders’ accounts fraudulently obtained government financing and guarantees for international shipments under a USDA credit program. We traced tens of millions of dollars through numerous bank accounts and account holders over several years to identify the sources and uses of funds. We analyzed and summarized the credit card activity of certain parties over several years.

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