Timothy Martin

Timothy tem mais de 20 anos de experiência em busca de ciências, consultas de investigação e consultoria financeira.

Sobre Timothy

A experiência de Timothy inclui os principais compromissos que envolvem apropriação indevida de fundos, transportes fraudulentos, valores mobiliários e fraudes em declarações financeiras, ponzi e schemas de piramida = portfólio em toda a empresa e invasão profissional. um consultor financeiro de um processador de folha de pagamento cujo fundador fraudou a empresa e seus credores através de um esquema de kiting de verificação, resultando em mais de US $ 100 milhões em cheque especial. de uma grande empresa farmacêutica envolvida em litígios relacionados a opióides. Esquema. Os títulos lastreados em hipotecas.

Throughout his career, Timothy has:

• Served as a financial adviser to a payroll processor whose founder defrauded the company and its lenders through a check-kiting scheme resulting in more than $100 million in overdrafts.
• Advised the special counsel to a national homebuilder through an investigation into the facts and circumstances surrounding a failed joint venture valued at over $800 million.
• Served as the financial adviser to counsel to the shareholders of a large pharmaceutical company engaged in opioid-related litigation.
• Served as the financial adviser to the Chapter 11 trustee to one of the largest known Ponzi schemes by number of victims.
• Provided forensic accounting and financial advisory services to a family of hedge fund debtors that reported losses of over $1.5 billion related to investments in a Ponzi scheme.
• Served as the forensic accountant to multiple lenders in connection with hydrocarbon exploration companies.
• Served as the financial accountant to the lender to a pharmaceutical distributor in connection with a refinancing of the lender’s position.
• Assisted counsel in bringing a securities class-action suit against a major investment bank regarding misleading statements concerning mortgage-backed securities.
• Participated in the forensic investigation of one of the largest and most complex accounting frauds in U.S. history.

Antes de ingressar em Huron, Timothy era diretor -gerente da Mesirow Financial. Anteriormente, ele foi diretor de recuperação corporativa da KPMG. Timothy começou sua carreira na Arthur Andersen LLP. Ele é membro do Instituto Americano de Falências e Associação de Gerenciamento de Recursos. Expertise

Timothy holds a Bachelor of Arts in accounting from the University of Massachusetts Amherst.