Case Experience

Hotel Construction Delay & Economic Damages Analysis

Developed an independent financial model to estimate lost profits and added costs stemming from a delayed hotel construction project. Analyzed contracts, occupancy data, and comparable property performance to calculate damages and quantify financial impact. Findings provided clear, defensible evidence that strengthened settlement negotiations and contributed to a favorable pre-trial resolution.

Asset Tracing and Child / Spousal Support

Reconstructed financial activity across multiple personal and business accounts in a high-net-worth divorce. Produced a detailed tracing report showing hidden transfers and income available for child and spousal support. The report was accepted by the court, supported counsel’s cross-examination strategy, and contributed to a favorable outcome for the client.

Corporate Fraud & Asset Forfeiture Investigation

Performed forensic accounting in a federal fraud case involving layered shell corporations and offshore accounts. Identified more than $35 million in concealed assets through financial document review and data-mapping tools. The work supported government forfeiture actions and a guilty verdict on multiple criminal counts, helping dismantle the subject’s hidden financial network.

Financial Data Analysis

Traced illicit fund flows for an unlicensed money-services business operating across several high-risk countries. Reviewed 81 bank accounts and over 10,000 transactions using SQL, Power BI, and analytic tools. Assisted during search-warrant execution to prioritize assets for seizure. Findings uncovered $40 million in hidden funds and supported asset seizures exceeding $9 million in cash, vehicles, and cryptocurrency.

1. International Cryptocurrency Exchange — White-Collar Crime

Analyzed blockchain and cloud-service data from an international cryptocurrency exchange suspected of Know Your Customer (KYC) and sanctions-compliance violations. Reviewed hundreds of investor accounts and visualized global fund movements using SQL and Power BI. The analysis uncovered $1.6 billion in illicit profits within $10 trillion in transaction flow, expediting enforcement actions by several months.

2. Dark-Web Cryptocurrency Exchange

Investigated a worldwide cybercrime forum that facilitated the sale of stolen data and laundered proceeds through digital currency. Consolidated blockchain and banking records to trace 20,000+ transactions and expose networks of related wallets. Findings supported multiple criminal indictments and led to the shutdown of the platform, disrupting an international identity-theft operation.

3. Cryptocurrency Exchange & Cartel Money-Laundering Scheme

Reviewed 33 bank accounts tied to a cryptocurrency exchange used by organized-crime groups to convert and conceal illicit proceeds. Traced $19.9 million in cartel-related deposits and detected inflated commission structures designed to mask transactions. The resulting financial-flow analysis supported asset seizures and strengthened charges for money-laundering and false reporting.

Russian Sanctions & Asset Tracing Investigation

Assisted in identifying and tracing assets held by sanctioned high-net-worth individuals following global restrictions imposed in 2022. Reviewed multi-jurisdictional records from 12 institutions spanning 15 years, mapping more than $4 billion in holdings across yachts, real estate, and offshore accounts. Findings supported the freezing of $1.5 billion in global assets and uncovered $300 million in concealed transfers through offshore shell entities.

Human Trafficking & Financial Exploitation Investigation

Analyzed payroll and banking data in a forced-labor case involving a construction company accused of exploiting foreign workers. Compared wage filings with bank disbursements, identified falsified payroll documents, and quantified underpayments below federal minimum wage. The financial analysis substantiated the indictment for trafficking, involuntary servitude, and money-laundering offenses and continues to support ongoing financial-crime investigations.