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As the CEO of Financial Investigations, Inc., my company conducts both civil and criminal Financial Investigations. We also provide assistance to attorneys and CPAs for both civil and criminal trials. We supply expert witness trial testimony, including the presentation of trial charts and evidence notebooks for jurors. I have over 40 years of experience as a Financial Investigator. I spent over 21 years as a Lead Investigator - U.S. Special Agent for the Criminal Division of the IRS. During these 21 years I was assigned to the Atlanta U.S. Attorney’s Office, Criminal Division, white collar crimes section as a lead...

Some examples of entities the firm has successfully prosecuted claims against include Abilene Psychiatric Hospital, Abilene Regional Medical Center, AmeriCredit Financial Services, Inc., Ashland, Inc., Baylor All Saints Medical Center, Baylor Medical Center at Southwest Fort Worth, Beverly Health and Rehabilitation, Inc., Bridgestone Americas Holding, Inc., Carriere Trucking Company, East Texas Medical Center, E.I. DuPont de Nemours & Company, ExxonMobil Corporation, Gateway Concrete Inc., Home Depot U.S.A., Inc., Kelly-Moore Paint Company, Kennedy Financial Services, MasTec North America, Inc., Medtronic, Inc., Schlumberger Technology Corp., SEI Investments Management Corp., State Farm, The Home Depot, Inc., Universal Insurance Exchange, Vanguard Utility Service, Inc.,...

Experienced International Attorney. I serve American and foreign clients with a variety of legal needs in the U.S., Russia, Ukraine, Belarus, Kazakhstan, Uzbekistan, Azerbaijan, including International Notary Services, Apostille, etc. We provide certified English/Russian/Ukrainian translations. The international part of our practice is to provide services as a Russian/Ukrainian divorce attorney. We also assist in the matters of Russia and Ukrainian citizenships. I provide legal expertise regarding Russian law for law firms and U.S. Citizenship & Immigration Services. My primary focus is on working with courts and immigration authorities to interpret Russian law with respect to family law, enforcement of Russian court...

Laura Dove is an experienced Northern Virginia family law attorney who has exclusively focused her practice on domestic relations matters, including divorce, property distribution, child support and spousal support issues, custody and visitation, preparation of separation and property settlement agreements and all other aspects of family law. Her legal knowledge and experience spans a diverse range of complex family law issues, such as the valuation and distribution of business interests, military retirement benefits, financial investments, family trusts, imputation of income and spousal and child support matters involving unemployed or underemployed individuals, allegations of abuse, child custody evaluations, interstate...

Franchise & Immigration Attorney John Usher has 30 years of experience in the hands-on business of running a franchise. He understands the time and financial investment required to run a successful franchise and John Usher can advise you every step of the process.
As an experienced business immigration attorney, John Usher combines franchise history with immigration law to help the Immigrant Investor into a successful E2 or EB5 visa project. Franchises are one of the best investment projects for E2 or EB5 candidates and Usher Law Firm bridges the two for you. From Franchise selection, franchise document review, lease...

Nicholas Voss is an Associate at Matheson Law Firm, P.A. in Charlotte, NC. For most people, their home is the biggest financial investment they will ever make. Don’t go through the complicated and overwhelming process of buying or selling a home alone! With over a year's experience at this firm, Nicholas knows the ropes and is ready to help you with any real estate & closing legal needs.

Mr. Rui P. Alves is admitted to practice in all State and Federal Courts in Rhode Island, as well as, all State Courts in Massachusetts. For detailed practice areas, click here. After obtaining his Bachelor of Science in Criminal Justice from the College of Criminal Justice at Northeastern University in Boston, Massachusetts, he went on to obtain a Juris Doctor from the Roger Williams University School of Law. Mr. Alves also attended the Catholic University of Portugal, School of Law in Lisbon, focusing on European Union law. Prior to joining Barton Gilman, LLP, Mr. Alves maintained a boutique firm...

Attorney Chappell holds a Bachelor’s of Arts Summa Cum Laude in Political Science and Government from Framingham State University and a Juris Doctorate from UMass School of Law at Dartmouth where she was a Dean’s Honors Fellow mentor, and a research & writing assistant and tutor.  In addition to her legal credentials she has a corporate background which includes positions held within several industries including in architectural engineering, military and government technology contracts, financial investment services and national construction management.

Former partner with civil litigation firm Blais & Parent, J. Cameron Chappell is admitted in several courts including: The United...

Attorney Michael Yee is the founder and owner of the Yee Law Group, PC, which has offices in Sacramento, Folsom and Roseville, California. A top-rated, highly versatile attorney with more than 10 years of legal experience, Mr. Yee represents a diverse range of clients throughout the area who have legal needs involving any of the following:

· Real estate

· Estate planning and trusts

· Trust and estate administration

· Trust and estate litigation

· ...

Gary R. Warren’s role at our North Texas law firm is representing families with divorce and child support issues. A native Texan himself – he graduated from Garland High School in 1983 – Gary serves the families of Dallas, Collin and Rockwall counties with matters involving divorce and child custody case law. He has nearly 20 years of experience in the North Texas legal field, several of which have been spent specifically with divorce and child support cases in communities stretching from Plano and Richardson to Sachse and Rowlett. After graduating from Texas Tech University in 1987, Gary...

Jeffrey Lendrum’s practice is devoted to representing clients with disputes involving financial fraud, investment loss recovery, financial advisor malpractice, financial elder abuse, and breach of fiduciary duty.

Mr. Lendrum is recognized by his peers as a leader in investment fraud litigation and has received the distinguished AV Preeminent rating each year since 2001. This rating is awarded to select attorneys who demonstrate preeminent legal abilities and the highest ethical standards.

As a former prosecutor, federal law clerk, and lawyer for fortune 500 companies, Mr. Lendrum has the knowledge, experience and track record to create winning strategies for his clients. Whether your...

W. Scott Greco has thirty years of experience arbitrating and litigating investor claims against stockbrokers and investment advisers for claims of securities fraud, churning, unauthorized trading, theft, unsuitable recommendations, and other broker malpractice. These proceedings include FINRA arbitrations, AAA arbitrations, and lawsuits in federal and state courts. Mr. Greco is currently admitted to practice in Virginia, Maryland, and Washington, D.C., but represents investors across the country. He received his B.A. in Foreign Affairs from the University of Virginia in 1991 and his J.D. from the College of William and Mary, Marshall-Wythe School of Law in 1994. Mr. Greco regularly appears...

The Law Offices of Lawrence Israeloff, PLLC, Tax Attorney. Lawrence Israeloff, Esq., CPA, CFP®, is an experienced solo tax attorney and CPA with offices in New York and Long Island. His practice focuses on federal, state and local individual and business income tax planning, personal financial planning, transactional tax consulting and research, trusts, estates, and gift tax planning, tax return preparation and compliance, tax controversies, business entity formation, planning and compliance, and insurance and retirement planning.

Kevin K. Hull is an experienced securities lawyer who benefits clients with his multifaceted background from multiple positions in the securities industry, regulation and law since 1988. Prior to reentering private practice, Mr. Hull was the CEO of Grubb & Ellis Securities, Inc., a position he held for nearly six years. Responsible for all aspects of the firm, including compliance, accounting, national accounts and sales management, Mr. Hull was successful in managing the structure and operations of the firm to be in line with current regulatory expectations while achieving sales during his tenure of approximately $3.4 billion across multiple product...

Alan Abergel is an attorney licensed by both the State Bar of California and the State Bar of Texas. My firm’s concentration is in the representation of entrepreneurs and their businesses. My firm provides transactional, regulatory, and administrative litigation services. My firm often acts as outside general counsel for its clients’ businesses. My firm serves many business industries including, lending, financial services, equipment leasing and finance, real estate, technology startups, professional services, music/entertainment, new media, fitness/wellness, manufacturing, restaurants, and apparel. As a Texas and California, business law firm, my firm...

For over 30 years, Mr. Sparer has successfully represented individuals and businesses in litigation involving securities, contract, insurance, real estate, probate, and trust matters. Sparer Law Group (SLG), Mr. Sparer has obtained over $200 million in settlements, judgments, and recoveries on behalf of securities investors. Mr. Sparer also leads an SLG team that has successfully defended financial professionals and investment funds under investigation by the SEC, FINRA, and the California Department of Business Oversight.

SLG regularly helps resolve sensitive and confidential family disputes involving claims of elder abuse or financial misconduct. In the process, Mr. Sparer has successfully...

Jeff focuses his practice on advising middle market and emerging growth companies, as well as venture capital and private equity fund investors, in avoiding, managing, and mitigating risk and litigation associated with corporate transactions and business operations. In addition to his strategic risk advisory practice, Jeff acts as a business advisor to companies and investors on general corporate and business law matters, helping them realize their strategic business objectives and goals while managing their risk exposure. Jeff’s practice includes assisting companies and investors with mergers and acquisitions, joint ventures, negotiating and drafting complex commercial contracts, financing, corporate governance, entity...

The ONLY law firm in Wisconsin with an affiliated Geriatric Care Management Firm. I provide families with private care assessments and consultation on care options (facilities, in home care, life care plans) along with educating families with available options on how to pay for care including available county, state, federal, Veteran, and private grants available to help with covering care costs. I also offer Medicaid, Family Care and ISIS application assistance as well as holistic planning from day one through end of life care. W. Ryan Zenk is a practicing Attorney with Elder Law Center of WI, LLC...

A former investigative journalist, Mark is a successful anti-fraud attorney with more than twenty years of experience in complex civil litigation. He has represented qui tam whistleblowers under the False Claims Act as well as victims of fraud under the federal securities laws and the Racketeer Influenced and Corrupt Organizations Act (RICO). His efforts have resulted in the recovery of hundreds of millions of dollars for clients.

Prior to founding Mark A. Strauss Law, PLLC, Mark was a partner at Kirby McInerney LLP, a respected plaintiffs’ class action firm that was named one of the “Most Feared Plaintiffs’ Firms” by Law360.com....