Assignee for Multimillion Dollar Tech Startup based in San Francisco, CA
Assignee for multimillion dollar tech startup based in San Francisco, CA Situation Operating internationally across seven countries and reaching a valuation peak of $1B, the tech provider was a major player in the online payment...
International Pyramid Scheme Investigation
An international investigation of a pyramid scheme involving approximately $24M and 475 individual investors Situation Resolute team conducted a comprehensive forensic investigation to trace investor’s funds to multiple offshore accounts. Strategy Funds were used to purchase homes,...