Neal Levin and Chicago and New York-Based Internal Investigations Unit Joins Rimon PC

by | Oct 11, 2023 | legal matters

CHICAGO IL—Rimon PC is pleased to announce the appointment of Neal Levin, accomplished Fraud, Investigations and Asset Recovery Attorney as Partner.

Neal has appeared in dozens of different tribunals over the course of his 30 years plus in the legal industry, hosting a truly global practice addressing myriad fraudulent transactions, including those stemming from bankruptcy fraud, occupational fraud, corporate governance fraud, government corruption, insurance fraud, bank fraud, mortgage fraud, asset concealment, so-called asset protection plans, offshore financial centers, blockchain, bitcoins and other cryptocurrencies, art fraud and related thefts, and ‘Ponzi schemes’.

The post Neal Levin and Chicago and New York-Based Internal Investigations Unit Joins Rimon PC appeared first on Attorney at Law Magazine.

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