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SEC v. Ariel Quiros, et al, 16-CV-21301-Gayes (S.D.FL); OH1 Asset (VA) Martinsville SNF, LLC and OHI Asset (FL) Sebring, LLC v. BRVA Properties, LLC et al, 2019-CA-000165 (Tenth Judicial Circuit in and for HIghlands County, Florida; SEC v. 1 Global Capital, LLC, et al., 18-CV-61991-Bloom/Valle (S.D. FL); SEC v. Creative Capital Consortium, LLC et al, 08-CV-81565-CIV-DTKH; SEC v. Commodities Online, LLC et al., 11-CV-60702-PAS (S.D. FL); FTC v. Boost Software, Inc., et al., 14-CV-81397-Marra (S.D. FL)
Certified Public Accountant; Certified Insolvency and Restructuring Advisor; Certified Fraud Examiner
CPA, CIRA, CFE; Member of AICPA, FICPA, AIRA, ACFE
Masters of Accounting with a concentration in Forensic Accounting, Florida Atlantic University, Fort Lauderdale, FL; Bachelor of Business Administration, Major in Accounting, Florida Atlantic University, Boca Raton, FL - Graduated with Honors - Summa Cum Laude
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