Family Law Case Studies Tracing Separate Brought Victory for the Client: Ed Martin and Sage Investigations, LLC were hired to examine the expenditure of separate estates of a husband and wife.The wife in the divorce had a large sum of separate funds she used to...
Individual Case Studies ESTATE SETTLEMENT: Ed Martin and Sage Investigations, LLC were hired to investigate a matter involving the misuse of funds from the estate of the client’s mother and father by the client’s brother who was the executor of the estate. The brother...
Estate & Probate Attorney Case Studies ESTATE SETTLEMENT: Ed Martin and Sage Investigations, LLC were hired to investigate a matter involving the misuse of funds from the estate of the client’s mother and father by the client’s brother who was the executor of the...
CPA Case Studies IRS Declined to Recommend Prosecution: The home and office of a husband and wife business owners were raided by IRS CI based on allegations made by a disgruntled employee. The employee alleged all sorts of wrong doing within the company. The search...
Corporation Case Studies PONZI SCHEME PROVED: Ed Martin prepared and testified in deposition and an oil and gas arbitration in Evanston, IL. The operator of the Oil & Gas company sold limited partnerships to investors but did not produce any results so the...
Business Attorney Case Studies PONZI SCHEME PROVED: Ed Martin prepared and testified in deposition and an oil and gas arbitration in Evanston, IL. The operator of the Oil & Gas company sold limited partnerships to investors but did not produce any results so the...
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