Notable Cases - Investigations and Asset Recovery

  • Successfully recovered assets on behalf of an Irish bank against corporate guarantors located in Texas and Connecticut.
     

  • Represented UK-based investment bank in investigating fraud and locating, seizing and auctioning stolen assets from former employee who orchestrated $2.3 million embezzlement scheme.
     

  • Investigated and assisted in criminal prosecution of former IT director of publicly traded US company who embezzled through wire fraud by reconfiguring computer system to suppress all flags designed to detect fraud.

  • Advised nationwide retailer on public and intra-company crisis management response arising from arrest of employee on allegations of criminal sexual activity. 
     

  • Retained by a US publicly traded company to investigate fraudulent conduct of a manager centering on misappropriation of severance checks for past employees.
     

  • Represented a European insurance company in a subrogation claim for losses suffered in an embezzlement scheme.
     

  • Investigated conspiracy among corporate officers to recruit current employees and clients to form a competing business.
     

  • Retained by overseas investors to investigate former U.S. corporate president's attempts to circumvent non-competition agreement following sale of business.

Copyright © 2014- 2018 Murray & Di Bella, LLP  - Disclaimer

ACCESSIBILITY POLICY