May 20, 2012

Completed Examination of Financial Records in $300 Million Ponzi Scheme

Completed detailed examination of financial records of 72 business entities located in Vancouver, B.C. and Calgary, Alberta to determine financial net worth of defendant in class action matter in connection with alleged $300 million Ponzi scheme involving resale of international lottery tickets. Venue: State Court – Madison County, IL

Learn more about our Fraud and Forensic Accounting services.

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