Gulf Atlantic Capital Provides Financial Advisory Services
to the Federal Receiver in South Florida Bank Fraud Case
 




  • Miami, Florida $200,000,000

    Gulf Atlantic Capital served as Financial Advisor to the Federal Receiver in recovering assets for the estate.

    GulfAtlanticCapital PRIVATE INVESTMENT BANKERS corporation
  • Gulf Atlantic Capital was retained by the Federal Receiver in ES Bankest to assist the Receiver in recovering assets stemming from a $200 million fraud.
  • Provided detailed analysis of transactions including identifying conflicting computer files and review flow of funds to assist in identifying the fraudulent activities.
  • Assisted the Receiver in recovering assets for the estate, including investigating customer business operations and reconciling accounts to locate valid accounts receivable for collection.
  • Assisted federal authorities with their investigations, including providing financial information to support allegations of fraudulent actions.