International Investment Scam Recovery – 2016 Case In 2016, an individual investor approached our agency after losing a significant sum to an offshore investment scam promising high returns. The perpetrator had multiple shell accounts and… International Investment Scam Recovery
Tracing Missing Business Funds – 2015 Corporate Recovery In 2015, a medium-sized enterprise discovered that funds had mysteriously disappeared from multiple accounts, threatening the company’s operations. The case required swift action to prevent financial collapse.… Tracing Missing Business Funds
Recovering Assets for a Vulnerable Couple – A 2014 Success Story In early 2014, Steven Storch was approached by an elderly couple whose life savings had been misappropriated through a fraudulent investment scheme. The couple,… Recovering Assets for a Vulnerable Couple – A 2014 Success Story