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In the News

Art Fraud

Employee Fraud

Employee Fraud

We recovered monies our client paid for fake Dali sculptures.   

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Employee Fraud

Employee Fraud

Employee Fraud

We obtained judgment against our client's former employee and business partner, who fraudulently misappropriated funds 

from the business.

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Mortgage Fraud

Real Estate Fraud

Real Estate Fraud

We assisted our client, an innocent third party victim of mortgage fraud, respond to allegations that he was the perpetrator of the fraud. 

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Real Estate Fraud

Real Estate Fraud

Real Estate Fraud

We assisted our client recover on a judgment by reversing fraudulent conveyances of properties that had taken place 22 years earlier. 

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