Monthly Archives: January 2013

Financial Institutions — Bond Claims

Multi-million claims by bank on its Financial Institution Bond related to fraudulent RV loan scheme by customer

Accounting Malpractice

Resolved case in which accountant for religious organizations invested — and lost — millions of dollars in trust assets into accountant’s housing development project.

Health Care

Resolved issues related to departure of top neurosurgeon in relation to merger of two leading neurosurgical groups, including determination of fair value of partners’ shares.