Engaged as Accountants to the Chapter 11 Trustee in the bankruptcy of this Ponzi scheme and was responsible for investigating and recovering assets and tracing funds.Integrity Banc
Engaged as Bankruptcy Consultants to the Chapter 7 Trustee for this community bank.Leisure Time Casinos & Resorts
Engaged as Accountants to the Chapter 7 Trustee for this manufacturer and operator of gaming equipment.Regional Jeweler
Engaged by a financial institution to assist them in the marshaling and inventorying of assets held as collateral with a jeweler.VyTech Industries
Engaged as Accountants to the Chapter 11 Trustee for this RV materials manufacturing company.