Financial Fraud
Experienced Financial Fraud Attorneys
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.