This blog is designed to discuss issues related to fraud recovery and inform the victims of fraud what resources exist. We will periodically update this page with new informational posts, as well as discussions of legal trends, and newsworthy events. Feel free to reach out directly to our authors.


Kozyak Tropin & Throckmorton

Building Your Case Against The Bank

We’ve previously written about banks and Ponzi schemes and potential liability for aiding and abetting. Now let’s assume a lawsuit has been filed. Banks have a treasure trove of information readily available to them. Because the government requires it.

The Importance of Opening Your Mail After A Hospital Visit

After receiving treatment at a hospital, it is important to review statements from the hospital and your healthcare plan to be sure any payments you have made or payments you are expected to make are correct.

Confirming your Financial Advisor

When choosing your financial advisor, ensure that he or she has a custodian.
Kozyak Tropin & Throckmorton

CryptoCurrency: When Things May Really Be Too Good to Be True

There’s no denying the allure of an investment that can provide compounding returns nearly overnight. There’s also no denying that vetted cryptocurrencies such as Bitcoin and Etherium have turned normal individuals into millionaires in the course of just several years.