Stout was retained as an expert on damages in a forensic investigation. The matter focused on asset tracing and accounting analyses relating to a Ponzi scheme involving a food brokerage business. Stout was retained to determine the amount and timing related to investments and the return on those investments by a victim of a Ponzi scheme perpetrated by Nevin Shapiro. Stout’s analysis was used to rebut clawback claims by the trustee overseeing Shapiro’s estate.
Services aux entreprises et professionnels
Provided expert analysis in Ponzi scheme dispute