KM provides forensic and financial analysis, assessments of complex and intricate corporate, insider and related party transactions, identification and tracing of assets and targets of recovery, preferences and fraudulent conveyances, evaluation of alternative strategies and feasibility plans. Ponzi schemes and fraudulent business conduct are special targets for KM consultants and analysts. Our forensic investigation includes discovery and unraveling of vast webs of tangled real estate holdings, corporate shells, mismanagement and misstatements, and fraudulent transfers. Our forensic investigations have encompassed off-shore banking and international monetary transactions.
KM untangled intricate webs of related party transactions and traced cash flows by analyzing and evaluating the voluminous financial activity of these entities. The S.E.C./U.S. Government seized the corporate assets and closed the businesses due to the Companies’ alleged sale of unregistered securities and securities fraud. KM assisted the Receivers in securing the premises, identifying and marshalling assets and prepared written reports, which were utilized by both the S.E.C. and the Receivers for enforcement and recovering assets for the benefit of investors. The analysis and investigation of corporate transactions involved significant transfers of intricate webs of funds, including international and offshore corporate structures.
CASE STUDIES
AAMG v. Allegiant Airlines, Wyndham Resorts
Allegiant Securities, LLC
AEE – Rick Alayon, Esq.
Amoco Oil Company and Chevron Products Company
Arrow Unsecured Creditor Trust
Baptist Hospital
Blake V. Ellis
BellSouth v. Supra Telecommunications & The Florida Public Service Commission
BUC International Corporation
Builders Plumbing Supply Corporation & Affiliates
C & M Oil – William Zanttopoulos
Caulkins Indiantown Citrus Co.
Continuity X
DDS
Diplomat Hotel
Diplomat Properties LTd. v. Sandy Babcock, Inc.
Ehrenberg v. BDO Seidman
Esquire Deposition Services v. Kirkpatrick
Exxon Mobil Corporation v. Allapattah Services, Inc.
First American Railways v. Adorno & Zeder, Attorneys at Law
FLSMIDTH
Fusionstorm, Inc. v. Presidio Networked Solutions, Inc., et al
Haddad-Alexander Angueira, Esalexander A
Hearthstone v. Shelly
LaSalle Bank v. Martin Epstein
Marsh-Roberto A. Torricella J
Metro Dade County / Broward County
Metropolitan Life Insurance Company
Miami Dade County / Metro Transit Department
Nailmasters, Inc., d/b/a Naturally Beautiful Nails, Inc. v. WalMart Stores, Inc. d/b/a Sam’s Club
National
Physicians / Berman
Prime Hospitality
Renaissance
Taylor Bean & Whitaker v. Deloitte & Touche
Ticofrut, S.a. vs. e.I. DuPont De Nemours & Company, Inc.
Thrifty v. Steiner
Uniden Corporation
Universal Towers
US Bank N.A. v. Maury Rosenberg
Vision Airlines
