CAPITOL INVESTMENTS USA, INC. / BANKRUPTCY OF NEVIN SHAPIRO
Barry E. Mukamal was retained as financial advisor to the Trustee of a major Ponzi scheme in Florida involving over $800 million. He assisted with the identification of avoidance claims and recovery thereof. Litigation involving other parties and usurious claims, lender claims analysis and resolution of tax issues. He was retained as Expert in the litigation against professional firms including accounting malpractice resulting in successful recovery for the estate.