Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of 
dollars over the past few years. He now faces up to 30 years in prison.
According to the criminal complaint, DeBerry hid assets by transferring money to
Teresa and Joe Giudice, stars of Bravo’s Real Housewives of New Jersey, are leading a double life these days, running back and forth between arraignments and media appearances. Last week, the couple pleaded not guilty to 39 counts of bankruptcy fraud, mail and wir
e fraud, and tax fraud. The Giudices allegedly inflated their income
We have had a number of recent cases involving foreign companies who entered into large-scale sale agreements with American-based corporations. These companies are run by sophisticated, experienced executives. In most instances, the agreements were for millions of dollars’ worth of merchandise.
Both sides hired attorneys who scrutinized the proposed contracts. They carefully considered payment and
Recently we were hired to track down a man who defaulted on a million dollar judgment against him by our clients. The man’s family owned and operated a successful retail business. Since the judgment against him, the man had declared bankruptcy. He alleged that he no longer had income from or access to his family’s