Provided expert report to SEC regarding multiple related Ponzi schemes

Provided expert report to SEC regarding multiple related Ponzi schemes

We provided analyses and an expert report to the SEC regarding multiple related Ponzi schemes allegedly committed by the defendants. The defendants had created numerous companies in order to solicit millions of investor funds. Analyses and the report traced investor funds deposited into various business owned and personal bank accounts and were used to demonstrate the misappropriation of investor funds.