Real Estate Bankruptcy

Real Estate Bankruptcy – A well known Chicago real estate developer was accused of participating in an elaborate bankruptcy fraud involving many millions of dollars. A Chicago law firm represented a group of creditors and the bankruptcy trustee. Our consultants, hired by the trustee, simultaneously visited the real estate developer’s offices in Illinois and Hawaii with representatives of the trustee’s office and imaged dozens of computers and cell phones. Later, our analysis was critical to the resulting settlements.