Monthly Archives: April 2018

Inside Seattle’s Largest Ponzi Scheme

Investigating A $140 Million Fraud By Tod McDonald I had the honor of working directly for the case trustee (Mark Calvert, who is an investor in VALID8) for the Meridian Funds Ponzi Scheme case back in the mid-2000’s.  Here’s a quick overview of the detailed work accomplished to answer the simple question, “Where did the […]

5 Best Practices for Fraudulent Transfer Litigation

Assembling a database of independently sourced transaction evidence is critical for any Fraudulent Transfer or Financial LItigation.  Gregory Hays, CTP, CIRA, President NAFER, recently published some guidance as a chapter of a recent publication called Fraud and Forensics, Piercing Through The Deception of a Commercial Fraud Case.  This blog contains a few excerpts from the […]