Significant

Cases

Significant Cases

Mr. Blass has provided Forensic Accounting and Litigation Support Services in a myriad of cases including Asset Misappropriations, Breach of Contract, Dispute Resolutions, Construction Claims, Corporate Veil Piercing, Matrimonial Litigation and Bankrupicies. 

Some of his most important cases include:

Accounting

Investigated the financial records, as well as the specific transactions and documents of a major mortgage fraud scheme in New York City, which led to significant damages awarded to the Plaintiffs. Our analyses and testimony led the Piercing of the Corporate Veil by proving that significant corporate formalities were violated, which created a personal liability for the Defendant.
Protected against with Piercing of the Corporate Veil on a matter for a major hotel developer by arguing that the aggregate flow of corporate funds significantly benefited the plaintiffs.

Accounting

Coordinated a team of forensic accountants monitoring over $100 million of deconstruction cost of The World Trade Center. He regularly reported to governmental officials and investigators to report on specific allegations of fraud, as well as inappropriate and excessive costs.
Coordinated the investigation of a $70 million insurance fraud for a major insurance company. Identified participating doctors, medical practices, management companies and individuals deliberately Staging car accidents. We performed fund tracing procedures in order to determine the major beneficiaries of this fraud.

Accounting

Investigated the financial records, as well as the specific transactions and documents of a major mortgage fraud scheme in New York City, which led to significant damages awarded to the Plaintiffs. Our analyses and testimony led the Piercing of the Corporate Veil by proving that significant corporate formalities were violated, which created a personal liability for the Defendant.
Investigated a Sullivan County fireworks company, owned and controlled by a major organized crime family, who sued the NYPD for $7 million, pursuant to an alleged illegal buy and bust. Our testimony on this case was aired on Court Television.

Experience and Reliability at Reasonable Rates

We use Excelerate Technology www.exceleratetechnology.com to analyze  large volumes of bank, investment and credit card statements to improve accuracy and efficiency and greatly reduce cost.