Financial Forensics Insights
& Case Studies
A collection of expert insights, investigative analysis, and real-world case studies in financial forensics, fraud detection, and litigation support.
Jun 25, 2019
After closing arguments, the Court ruled from the bench vacating its own 7-year-old Judgment of Foreclosure and granting the Juzas’ motion to dismiss.
Jul 24, 2014
Ms. McDonnell testified on behalf of Mr. Robertson on September 30th and was cross-examined by 21st Mortgage’s attorney.
Jan 7, 2011
Marie McDonnell played a pivotal role in two landmark cases decided on appeal by the Massachusetts Supreme Judicial Court.