Quantified effects of improper reporting of trades to investors

Quantified effects of improper reporting of trades to investors

Financial Services
Damages & Valuation

CRA consulted a defendant who was clearing trades for a hedge fund that was conducting a Ponzi scheme. Our experts quantified the effects of improper reporting of trades to investors as a result of the Ponzi schemer moving trading losses into an unmonitored account and reporting only the results of profitable investments.