Ingen Financial Forensics

Mark this down as one of the times I wish I'd been the damages expert on the other side of the case from this guy.



"¶3 Based on the officers’ alleged actions in these incidents,
Walters sued the State in December 2022. He claimed theft, armed robbery, unlawful imprisonment, civil rights violations, and, inexplicably, employment discrimination. For damages, Walters requested compensation in the form of a 4000 square foot condominium in Phoenix, three luxury vehicles, his own Motor Grand Prix racing team, a four-year contract with the Arizona Diamondbacks, and $900 billion per week for the rest of his life."

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Romance Scams | Federal Bureau of Investigation A woman who lost $2 million to a con artist who she fell in love with online shares her story in the hopes that others might avoid falling victim to this type of crime.

Salt Lake City attorney charged in federal court for embezzling $9.5 million from clients Federal prosecutors say the attorney used the embezzled funds to pay for his own "lavish lifestyle."

Affinity Fraud Ponzi Scheme | Federal Bureau of Investigation A Pennsylvania man who orchestrated a $59 million Ponzi scheme targeting fellow members of the Mennonite and Amish religious communities is spending time behind bars.