TYPICAL CASE EXAMPLES

1. Investment Fraud

A promoter invests $ 400,000 for two dentists telling them that they will receive millions on their investment in ten years in time for retirement. The promoter secured their investments with real estate and trust deeds but during the investment process (since the promoter has a power of attorney) the secured assets disappear and are commingled with other companies the promoter owns. The time elapse is so long the statute of limitations has tolled and no attorney will take the case. Efforts using attorneys to write letters is not fruitful with rarely even a response.

Great White took the case, encumbered assets of the promoter, contacted other investors, creditors, federal and state agencies with its investigative results.The Promoter fearing that his activities would be made public or attract the attention of investigative authorities, wrote a check for $ 1,000,000.

2. Delinquent Loans

Promoter touts the value of a real estate investment to individuals loaning him the money. When it came time for the payoff, he avoided the lenders and although the money has been used by the promoter to acquire the land, the lenders security is non-existent or has disappeared.

Great White through an assignment collected $100,000 from the promoter over a period of six months, tying up the property with a lien and freezing the value of the investment and continues to expose the promoter to the general public. Great White also found other assets owned by the promoter and attached them to secure the payment.

3. Stock or investment Fraud

A promoter used a controlled clearing house for a stock sale that an attorney was conducting which tied up the proceeds. Normal investigate channels would have taken months but the attorney contacted Great White and using its investigative contacts, the funds were released in one week. Proceeds recovered were over $ 500,000.00

4. Other Examples

Great White has handled a variety of other actions which all have as their common denominator the deceptive actions of one or more individuals handling money. As a part of the process any legal assistance that is retained by or used by Great White under its instruction is done without investor/client involvement or liability. It is this flexibility and intense investigative actions of Great White that results in success.

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