Success Stories
1031 Tax Group, LLC
Industry
Professional Services, Real Estate
Role
Financial Advisor to Debtor
Services
Litigation, Forensics, Restructuring, and Bankruptcy
Work Accomplished
Debtor was operated as a “Ponzi scheme.” Identified and successfully traced $150M in illegitimate fund transfers. Analyzed thousands of documents. Assisted in corporate governance issues involving multiple subsidiaries and partnerships, performed client account analyses, and conducted claims reconciliation. Revenues: $100-150M.
Please note that this client matter was performed prior to joining JWI.
