United States v. James Merrill and Carlos Wanzeler

Retail Consumer Fraud Firm was retained by Counsel for the accused Merrill to assess the government's allegation of a ponzi scheme where it reported"total losses by the victims of about $3,045,000,000" located around the world. We must determine if the characteristics associated with an alleged Ponzi scheme are evident in the nature of the revenue and expense recorded by the company. To assemble the full financial picture, a list of missing financial records from the government's case along with a list of various computer-based analyses that became their basis for the allegations were requested. The requests were necessary in order... Read More...