Crypto Fraudster Fakes Identity, Diverts Corporate Funds

When a C-level crypto industry executive went missing along with funds from his platform, attorneys for the platform engaged Quinlan Partners to investigate.

We found that the executive was an international fugitive at the time he had been hired and had faked his identity and professional qualifications to obtain employment. We also found that the fraudster had purchased high-value cars, retail goods, and properties with the misappropriated corporate funds. Our findings garnered national media attention.