Gulf
Atlantic Capital Provides Financial Advisory Services to the Federal Receiver in South Florida Banking Fraud Case.
Miami, Florida
$200,000,000
Gulf Atlantic
Capital acted as financial advisor to the federal receiver in the liquidating $200 million of estate assets.
Gulf
Atlantic Capital Provides Financial Advisory Services to the Federal Receiver in South Florida Banking Fraud Case.
Retained by the Federal Receiver in ES Bankest to evaluate and pursue collection of more than $200 million of factored accounts receivable.
Provided detailed analysis of transactions, including identifying conflicting computer files and reviewing flow of funds to assist in establishing pattern of fraud.
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
