Accounting firm Grant Thornton and law firms Cadwalader, Wickersham & Taft, and Greene Espel have agreed to pay a combined $849,243 to settle claims that they aided and abetted a $150 million investment fraud perpetrated by the Providence Financial Group, which was based in Guernsey, Miami, and Brazil.
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Accounting Articles Brazil Channel Islands Featured Fraud Guernsey Investment Legal Liquidations & Insolvencies USAJune 20, 2019
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Accounting Brazil Channel Islands Fraud GuernseyKeywords
Antonio Buzaneli Cadwalader, Wickersham & Taft Grant Thornton Greene Espel Juan Ordonez