Forensic accountant found questionable transfer of assets
Isaac Wiles successfully reached a settlement with a debtor on behalf of a creditor client after registering a sizeable judgment that was issued overseas in the Federal District Court in Columbus, Ohio. The debtor attempted to defeat the judgment registration, but the Court ruled in our client’s favor and the judgment was entered here. In the process of executing on the judgment, a forensic accountant was hired and found questionable asset transfers. In response, Isaac Wiles brought a separate action for fraudulent transfers on behalf of our client, which ultimately led to an advantageous settlement.
