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Ponzi Scheme Expert to Address Meeting of Fraud Examiners

May 10, 2013less than a minute

Association of Certified Fraud Examiners

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Diamond McCarthy's Receivership and Fiduciary Representation team represents trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. With a particular focus with Ponzi Schemes, our firm has represented Chapter 11 trustees in some of the largest and most notable cases throughout the United States.

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