Financial Fraud

In an unusual area of expertise, we represent receivers and trustees who are appointed to deal with suspected land and financial fraud cases. We have worked with Arizona governmental agencies in securing and freezing the remaining company assets and assist in recovery for the defrauded investors.

We are one of the few firms that have experience in "ponzi schemes" and multi-level marketing scams. We have aided the trustees in liquidating over 100 properties, with the resulting funds providing a substantial return to the defrauded investors in the Lemons and Associates case. In CSC Financial Services, we represented the court appointed receiver in reorganizing an escrow company that was "out of trust" over $8 million. Other high profile financial fraud cases include Avanti Mortgage, Baptist Foundation, Mathon Investments and ANMP.