$2.8 million misappropriation of mortgage proceeds
Prepared a report and affidavit as to our analysis of books and records in defense of alleged misappropriation, by a bank closing attorney and affiliated title closing company, of over $2.8 million of loan proceeds advanced by a large bank. Summary judgment was awarded to the title closing company, including payment of our clients' legal fees.
Business Valuation for Gift and Estate Planning
Prepared a valuation report for estate and gift planning purposes for a multi-state distributor of fire sprinkler pipes, devices and accessories.
$7.6 Million Money Judgment
Prepared a report as to our analysis of books and records in a claim for misappropriated funds and fraudulent activity in a real estate "Ponzi" scheme. We worked with the clients and their respective attorneys to analyze transactions, traced assets and provided expert testimony. The Court rendered its Decision, citing the testimony of our professional, resulting in a money judgment for our clients for $7.6 million.