Ponzi Scheme Expert Witness

Ponzi Scheme Expert Witness Case Studies

Insurance Broker Expert Witness’s Testimony is Partially Admitted in Ponzi Scheme Litigation

Feb 11 2020 Ponzi Scheme

Court: United States District Court for the Southern District of California Jurisdiction: Federal Case Name: Fid. Nat’l Fin., Inc. v. Nat’l Union Fire Ins. Co. Citation: 2014 U.S. Dist. LEXIS 47041 Facts This case involved the aftermath of a Ponzi…

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Banking, Finance, Forgery

Embezzlement Scheme Costs Class Of Investors Thousands

Jan 29 2019 Ponzi Scheme

This is a class action lawsuit brought by the victims of an embezzlement scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing transactions from individuals to a…

Criminal Defense Attorney Fails To Inform Client Of Sentence Length

Jun 26 2018 Ponzi Scheme

This case involves a business professional who was convicted of involvement in a Ponzi scheme and sentenced to jail. The federal judge verbally ordered the sentence of one year, which was different from what was written. According to the written…

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Attorney, Business, Court

SEC receiver seeks to recoup false profits from hedge fund investors

Nov 28 2017 Ponzi Scheme

The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator pleaded guilty to a multi-count indictment for securities fraud, wire fraud, mail fraud and other charges. The SEC appointed…

Accounting Expert Examines Financial Transfers Used by Ponzi Scheme

May 9 2017 Ponzi Scheme

In this case, an accounting expert was called in by the plaintiff in order to examine financial records detailing alleged irregularities by the defendant. The plaintiff was the receiver appointed to oversee proceedings to benefit hedge fund investors in Ohio who lost…

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Accounting, Banking, Financial

Hedge Fund Managers Assert ‘Duped’ Investors Were More Sophisticated Than Claimed

May 9 2017 Ponzi Scheme

This case involves a group of defendants in Ohio who acted as fiduciaries and investment advisors to plaintiffs who assert they were conservative investors who trusted the defendants with most of their assets. The plaintiffs in this case alleged that the…

Hedge fund administrator ignores red flags of Ponzi scheme

Apr 1 2014 Ponzi Scheme

This case involves an alleged Ponzi scheme at a hedge fund in which approximately 30 investors lost between $250,000 and $300,000 each, for total losses of about $10 million. The fund’s investment manager chose to invest in unknown companies, rather…

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Accounting, Auditing, Business

Private Equity Fund Manager Violates Securities Act With Ponzi Scheme

Nov 14 2013 Ponzi Scheme

This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential investors that the fund was an investment vehicle that would allow investors to capitalize from both bull and…

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Banking, Credit, Finance

C-section Leaves Woman With Chronic Intractable Pain Syndrome

Feb 22 2013 Ponzi Scheme

This case involves a woman who developed neuroma formations at the site of a previous cesarean section scar. The patient complained of intractable pain after surgery and her doctors recommended a resection procedure to relieve the pain. The surgeon identified…

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