Case Study
Proves credibility, shows results, attracts similar clients
Norada Capital Management Fraud Report
Federal authorities charged Marco Santarelli with orchestrating a $62.5 million Ponzi scheme through Norada Capital Management.
- Fraud type: Corporate Fraud
- Amount recovered : $62.5 M
- Outcome: Yes
- Timeline: 90 Days
$50 million Ponzi scheme Fraud by Next Level Holdings
Federal prosecutors charged Paul Regan with orchestrating a $60 million scheme through Next Level Holdings.
- Fraud type: Corporate Fraud
- Amount recovered : $60 M
- Outcome: Yes
- Timeline: 120 Days
$60 Million Investor Fraud Scheme by Paul Regan
Federal prosecutors charged Paul Regan for defrauding over 300 investors through Yield Wealth Ltd, causing $60 million losses.
- Fraud type: Corporate Fraud
- Amount recovered : $2.3 M
- Outcome: Yes
- Timeline: 60 Days