2023 Case Studies Events Fraud Investigations Miami OffshoreAlert Miami 2023 Sex Crime VideosMay 4, 2023

    Video: How My Fraud Investigation Brought Down Harvey Weinstein

    By Naomi Comerford
    In this video, David Marchant gives his opening remarks, followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein,” © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami. To learn more about future events, click here. 

    Speakers

    Tom Ajamie

    Tom Ajamie

    Managing Partner

    Ajamie LLP

    Seth Freedman

    Seth Freedman

    Founder

    Red Mist

    David Marchant

    David Marchant

    Founder, Owner & Editor

    OffshoreAlert

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