Representation of Chapter 11 plan administrator in investigation and litigation of claims involving Ponzi scheme

Counsel for Chapter 11 Plan Administrator following discovery of massive fraud by the debtor and its principals in an equipment leasing Ponzi-scheme that defrauded creditors by more than $250 million. Brian conducted an investigation that led to the filing of more than sixty adversary proceedings to avoid and recover fraudulent transfers by the debtor which led to eight-figure recoveries for creditors.

Related Professional

Related Practices & Industries

Jump to Page

Burke, Warren, MacKay & Serritella, P.C. Cookie Preference Center

Your Privacy

When you visit our website, we use cookies on your browser to collect information. The information collected might relate to you, your preferences, or your device, and is mostly used to make the site work as you expect it to and to provide a more personalized web experience. For more information about how we use Cookies, please see our Privacy Policy.

Strictly Necessary Cookies

Always Active

Necessary cookies enable core functionality such as security, network management, and accessibility. These cookies may only be disabled by changing your browser settings, but this may affect how the website functions.

Functional Cookies

Always Active

Some functions of the site require remembering user choices, for example your cookie preference, or keyword search highlighting. These do not store any personal information.

Form Submissions

Always Active

When submitting your data, for example on a contact form or event registration, a cookie might be used to monitor the state of your submission across pages.

Analytical Cookies

Analytical cookies help us improve our website by collecting and reporting information on its usage. We access and process information from these cookies at an aggregate level.

Powered by Firmseek