Mr. Diaz-Drago concentrates on providing forensic investigation, bankruptcy consulting and litigation support services to Bankruptcy Trustees, Receivers and other fiduciaries and has assisted on projects working in conjunction with the Securities and Exchange Commission (SEC).
He has investigated and tracked the flows of funds in Ponzi schemes, including fraudulent and preferential transfers. He has assisted in bankruptcy-related financial reporting including Debtor-in-Possession monthly operating reports and administration of claims.
Masters in Accounting, Nova Southeastern University, Davie, Florida (2016)
Bachelors in Accounting, Nova Southeastern University, Davie, Florida (2014)
Associates in Arts, Miami Dade College, Miami, Florida (2008)
Affiliations / Achievements (Past and Present)
Member, Delta Epsilon Iota Honors society
Recipient, Nova Southeastern University Honors Award
Recipient, Florida Bright Futures Scholarship
Recipient, GOLS Endowment fund Award
Nova Southeastern University, Dean’s List Honoree
Nova Southeastern University, Member of the Accounting Club