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Daniel Nardello News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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.

Hong kongUnited kingdomNardello hong kongTim stanleyMartin purbrickDaniel nardelloSabina menschelRisk advisory groupEconomic development bureauMintz groupChina national security lawJamestown foundationHong kong basedWall street journalNational security lawNardello president sabina

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

United kingdomNew yorkUnited statesCity ofRoev wadeDaniel nardelloSam bankmanSabina menschelNardello coSam bankman fried

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.

United kingdomCity ofNew yorkUnited statesSabina menschelSam bankmanDaniel nardelloNardello coWhile nardello coChancery laneSam bankman fried

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

United statesNew yorkUnited kingdomMichael rosoffBarry grossGary baiseIra sorkinMitchell braterJames schachtSteven hoffenbergBernie madoffTerrence corriganStevenj hoffenbergMarvin gerberDaniel nardelloJeffrey epstein

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