Case Study

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Private Equity Fund CEO Charged with Real Estate Investing Fraud

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
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Next Level Holdings Investment Fraud

$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
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Yield wealth fraud

$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
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Client Testimonial

John Doe
John Doe
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John Doe
John Doe
★★★★★
@username
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John Doe
John Doe
★★★★★
@username
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