Litigation Support

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.




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




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




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




Physicians / Berman


Prime Hospitality




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