Lingard Fitch Case Details

Lingard Fitch Case

This case was a Ponzi scheme type footprint that lead to major consumer fraud. It was a financial fraud case in the millions that involved bank fraud, wire fraud, PPP fraud, and misuse of investors money for personal use.

Challenging facts about this case

The Challenge with this case was that when Your Eye Investigations was retained through financial fraud had already been executed. The hurdles were locating hidden assets and locating defendants along with executing tools to find assets and hard financial intel pre and post judgment.

• DateDecember 11th, 2021
• LocationTexas
• StatusClosed
• CategoryFinancial Fraud
• ClientLingard Fitch

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