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See LinkedIn profile for more information: SEC v. Chavez and CryptoFX, Souther District of TX, 22-cv-3359 FTC v. ACRO Services, Middle District of TN, 22-cv-00895 FTC v. Laptop and Desktop Repair, NDGA, 16-CV-3591 SEC v. Lighthouse Financial Partners, LLC , NDGA, 12-CV-1996 SEC v. Kowalewski and SJK Investment Management, LLC, NDGA, 11-CV-0056 SEC v. Albert E. Parish, et al. 07-1919 SEC v. Pinnacle Development Partners, LLC and Gene O’Neal, NDGA, 06-CV-2431 SEC v. Travis Correll, et al. , 05-CV-472 SEC v. Global Finance, et al. , 07-919 SEC v. Mobile Billboard of America, et al. , NDGA, 04-2763 CFTC v Lake Dow Capital, LLC , NDGA, 05-CV-2709 CFTC v. Cornerstone Capital Management, LLC, NDGA97-0274 SEC v J. Scott Eskind, Lorus Investments, Inc. , NDGA, 02-2429
Greg is a court appointed fiduciary and forensic accountant that specializes in recovering funds from insolvent companies and investment offerings. He is routinely appointed by federal and state courts as a receiver or bankruptcy trustee to manage businesses to maximize recovery for creditors. He has been appointed by courts in seven states
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