CRA was retained by a law firm representing an Asian-based client who had been defrauded of over $20M in goods that were paid for yet never delivered by South American nationals living in the US who claimed that COVID was preventing them from arranging shipping to Asia. CRA’s investigation uncovered over 20 suspect business entities in the US and South America set up by a registered agent who served time in federal prison for conspiracy charges. In addition, CRA identified approximately $3M in luxury vehicles, and over $12M in real estate purchases in the name of shell entities.
CRA recognized in Chambers 2026 for litigation support and crisis & risk management
Charles River Associates has been recognized in the 2026 Chambers Litigation Support and Crisis & Risk Management Guides, including a Band 1 global ranking...