Bankruptcy and Insurance

Bankruptcy and Insurance – A married couple engaged in a $6 million insurance fraud involving staged automobile accidents and a vast conspiracy with a number of medical doctors and corrupt claims adjusters. Our consultants, employed by attorneys for the insurance company victims, performed computer forensics imaging of multiple computers over a three state area and conducted key-word searching and analysis to identify responsive electronic data indicating fraud. Our results and expert testimony was entered in court and demonstrated that the defendants used the same properties as collateral in multiple loan transactions, and sold real estate at below market value to remove properties from their balance sheets.