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PI’s Declassified!

PI’s Declassified!

Thursday at 9 AM Pacific

March 08th 2012:Fraud Victims: Options and Resources

If you have ever been a victim of a fraud, you know how difficult it is to determine what steps to take to recover your losses. You understand that reporting your experience is only the first step, assuming that you can even identify the right law enforcement agency or legal authority. Whether you have been a victim of a Ponzi scheme, an internet scam, or have purchased goods from a seemingly trustworthy source, it is critical to know your options during this vulnerable time. White collar criminal defense attorney, Mark Mermelstein, and noted private investigator, Olivia Robinson will tell tal

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Featured Guests

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Olivia Robinson

For thirty years, private investigator Olivia Robinson has been conducting critical, time sensitive research projects for corporations and investors around the world. She conducts investigations in support of court appointed receiverships, assists with informed decision-making during a merger, acquisition, restructuring or turnaround. Though her investigative process, she has uncovered fraud and criminal activity, exposed hidden transactional misrepresentations, diagnosed industry or company performance issues, and determined factors affecting reputation and profitability. Olivia has authored a number of articles on Ponzi schemes, hard money load scams, due diligence, and tracking down ass
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Mark Mermelstein

A partner at Orrick, Herrington & Sutcliffe, Mark Mermelstein is a trial attorney specializing in complex litigation and white collar criminal defense. He is admitted to practice in both California and New York and specializes in complex commercial litigation. His main focus is representing corporations and individuals facing allegations of securities fraud, health care fraud, antitrust violations, money laundering, environmental crimes, mail & wire fraud, embezzlement, and violations of the Foreign Corrupt Practices Act. Following his graduation from the University of Pennsylvania Law School magna cum laude, he served as clerk for Honorable Jane R. Roth, 3rd Circuit Court of Appeals. He
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https://www.voiceamerica.com/show/1748/pis-declassified 22/11/2017 08:00 22/11/2017 09:00 PI’s Declassified! https://www.voiceamerica.com/show/1748/pis-declassified If you have ever been a victim of a fraud, you know how difficult it is to determine what steps to take to recover your losses. You understand that reporting your experience is only the first step, assuming that you can even identify the right law enforcement agency or legal authority. Whether you have been a victim of a Ponzi scheme, an internet scam, or have purchased goods from a seemingly trustworthy source, it is critical to know your options during this vulnerable time. White collar criminal defense attorney, Mark Mermelstein, and noted private investigator, Olivia Robinson will tell tales from their files and offer practical advice to fraud victims. VoiceAmerica | Talk Radio | Online Talk Radio studio@voiceamerica.com false DD/MM/YYYY Add to Calendar
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