Damages investigation in $1 billion Ponzi scheme

Damages investigation in $1 billion Ponzi scheme

Financial Services
Forensic Accounting & Investigation | Damages & Valuation

CRA was retained by defendants to quantify damages sustained by numerous plaintiffs in a complex $1 billion Ponzi scheme. We analyzed the transactions of 40+ bank accounts over a several year period, assisted counsel in preparing for fact and expert witness deposition and trial testimony, and assisted in settlement negotiations. 

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