Risk-advisory firms decide Hong Kong isn't worth it
U.S.-based Nardello and other investigation companies are moving employees out of the city as business dwindles and China cracks down.
Source: livemint.com
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The spies for hire who pick the bones of corporate scandals
With offices on both sides of the Atlantic, Nardello & Co is tracking assets for the new managers of collapsed crypto exchange FTX
Source: theguardian.com
Focus on corporate scandals: Unveiling the collapse of crypto exchange FTX
While Nardello & Co predominantly operates in the shadows, their recent high-profile assignment has thrust them into the limelight: aiding the defunct crypto exchange FTX.
Source: weeklyblitz.net
Jeffrey Epstein worked at Towers Financial with Stephen Hoffenberg, who committed Ponzi scheme crimes in 1980s and 90s
"I don't think there was anyone who worked for the company who didn't understand it was a fraud the whole time," a lawyer told CBS News
Source: cbsnews.com