Expertise
Regulatory actions
Ponzi schemes
Fraud
Misrepresentations and omissions
Forensic accounting
Commodities regulation
(For search purposes, not intended to be a comprehensive list)
Expertise
Regulatory actions
Ponzi schemes
Fraud
Misrepresentations and omissions
Forensic accounting
Commodities regulation
(For search purposes, not intended to be a comprehensive list)
Former director of the Utah and Idaho securities departments. Current work focuses on receivership: I get appointed by state and federal courts to take over fraudulent operations where I take control of the assets, reconstruct financial transactions, and return funds to victims of the scheme.
SER Voting Member
