Category Archives for "Fraud"

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 […]

Keeping Up With The Cryptos

Here’s part 1 of 3 articles taken from a fantastic write-up on emerging challenges with Cryptocurrencies, blockchain and distributed ledger technologies from a Federal Receiver’s perspective. Download the full article here. Get the full NAFER Newsletter where this article appeared here. Keeping Up With The Cryptos, Cryptocurrencies Likely The Best Fraud Show in 2018 (part […]