While the Madoff case has been receiving substantial national media coverage in recent months, a similar fraud was conducted a little closer to home. Click here to read the recently published article titled, “The Vavasseur Prime Bank Securities Fraud: A New Twist on the Classic Ponzi Scheme.”

This feature article was published in the March/April issue of the VSCPA’s Disclosures magazine and was co-authored by Harold G. Martin, Jr., CPA, ABV, CFF, ASA, CFE, Principal-in-Charge of the Business Valuation, Forensic, and Litigation Services Group at Keiter Stephens.

Tags: forensic accounting richmond, forensic accounting services virginia, forensic accounting virginia, ponzi scheme

This entry was posted on Wednesday, June 10th, 2009 at 8:10 am and is filed under Forensic Accounting. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.