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SEC v. Private Equity Management Group, LLC et al. -- 09-CV-2901 PSG (Ex) -- $1B Ponzi Scheme SEC v. Zachary J. Horowitz; and 1inMM Capital, LLC -- 2:21-cv-02927-CAS(GJSx) -- $730M Ponzi Scheme SEC v. Paul Mata et al. -- CV15-01792 VAP (KKx) -- $14M Ponzi Scheme SEC v. Capital Cove Bancorp LLC et al. -- CV15-00980-JLS (JCx) -- $8M Ponzi Scheme SEC v. Edward Chen et al. -- CV17-6929 PA (JEMx) -- $29.5M EB-5 Fraud
DWC was founded in 1989 and has been appointed on over 1,200 court-related matters with assets valued at over $15B. Our professional team has earned a unique track record of success with our diverse client base, which includes financial institutions, law firms, special servicers, federal regulators, investors, state and federal courts and property owners located throughout the country. With a seasoned team of business, real estate and financial services professionals, DWC offers a level of specialized services not found elsewhere.
Ryan Baker has extensive receivership experience involving governmental agency and regulatory-related receiverships in both State and Federal courts. Over the past 15 years, Mr. Baker has been appointed on or served as lead agent on over 150 matters with a number of these originating from agencies including the Securities and Exchange Commission, Department of Justice, multiple District Attorney’s offices, and others. Mr. Baker’s most significant assignment was in the matter of Private Equity Management Group where he was tasked with tracing $1 billion worth of investment from nine investors over a 10-year period into 46 investment vehicles located in the British Virgin Islands. This analysis provided the basis for the court-approved distribution plan to victims of the $336 million recovery.
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