Our firm was contacted by a doctor in Illinois who had developed a relationship with a female through Social media. The female had provided him photographs of a residence and of herself, and eventually talked him into an investment program for crypto currency. Our client stated that this investment process had been somewhat successful but […]
Our client was interested in investing with a company whose website indicated that the Chief Financial Officer had a PHD and was a Certified Financial Analyst. The client requested that Investigators determine if the information posted in the website was accurate, before she invested her money. Investigators conducted a detailed investigation and learned that the […]
