On behalf of the Court-appointed Federal equity receiver for a trust company, led the team which provided a broad range of assistance, including acquiring and preserving electronic data, performing analyses of customer investments and asset allocations, valuing complex financial instruments, quantifying potential claims against third parties, and assisting with the development and execution of a plan to equitably distribute trust assets. Worked closely with the Receiver, the SEC, and members of law enforcement.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...