Tag: Ponzi Scheme Fraud Expert

Initial Courtesy Consultation

Attorneys searching for an experienced, qualified expert can contact us by email or by telephone.  We have among the longest, deepest and broadest securities and fiduciary experience.  Since 2003 provide independent, objective securities, fiduciary, compensation and damages opinions.  We have well over 90% success achieving settlement or award. Consulting services We consult on case evaluation, […]

Trusts Elder Abuse Financial Fraud Undue Influence Incapacity

Philanthropist and socialite Brooke Astor, 105, passed away in 2007.  Her now 89 year old son (but not Vincent Astor’s son) Anthony Marshall , the court found used undue influence to gain access to and loot her $200 million estate. Underscoring the importance of independent, third party verification of trust assets, withdrawals and transactions especially […]