Gulf
Atlantic Capital Supports Federal
Receiver in FTC Illegal Trade Practices
Action.
Tampa, Florida
$10,000,000
Gulf Atlantic
Capital acted as financial advisor to the Federal Receiver to investigate more than $10 million of bank transfer activity.
Gulf
Atlantic Capital Supports Federal Receiver in FTC Illegal Trade Practices Action.
Retained by the Federal Receiver in Peoples Credit First to investigate the flow of funds from alleged illegal consumer credit card activity to the personal assets of the defendant.
Reviewed detailed business and banking records to identify suspicious activity.
Created summary report and organized supporting documentary evidence supporting the Receiver’s allegations for submission to the FTC in prosecuting their case.
