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Expert Witness

Litigation Support Specialist, Expert Witness and Forensic Consultant.

Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international

EXPERT ID: 7075

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Location:  US

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ADDITIONAL INFORMATION
 

Short Biography:

Creditor elected Bankruptcy Trustee; Court-appointed operating and liquidating Receiver; criminal and civil expert; SECPractices Committee-peer reviewed; auditing firm -- published in fraudulent transactions and presenter on fraud and money laundering and tax matters

 
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Some of the Keywords entered by this Expert:

Matrimony Fraudulent Transactions Matrimony Matrimony Sec Investigations
Moneylaundering Domestic And International Moneylaundering Domestic And International Shareholder Disputes



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