USA vs. Rubi

Client:
United States District Court, Southern California

Project Description:
A multi-entity/multi-national investigation of a pyramid scheme involving several hundred investors who had been duped into turning over their life savings.

Scope of Work:
As Receiver, performed a forensic investigation to trace funds and assist investors in asset recovery. This complex project required that the Receiver coordinate with several governmental agencies, including the FBI and U.S. Customs. The investigation also spanned several continents which required the cooperation of several foreign governments including the Philippines, England, and France.