High-net-worth Individuals’ Fraudulent Land Purchase

Counsel to a high-net-worth individual with a significant public profile retained Nardello & Co. to investigate claims that he was fraudulently induced into acquiring land at an overvalued price. We coordinated a wide-ranging investigation, including background investigations into the likely fraudsters, interviews of individuals who participated in and facilitated the real estate transactions, and an analysis of documents maintained by the client, including email communications with the likely con artists.