Obtained injunctive relief and Order of Attachment in Aid of Arbitration to recover funds fraudulently obtained by former employee in connection with his recruitment to client. Successfully garnished and recovered over $420,000 from several bank accounts and by repossessing a Ferrari bought with the fraudulently obtained funds. Obtained award of over $800,000, including attorney’s fees.
Jason K. Roberts, Christopher S. Koller
Merrill Lynch v. Mandala, FINRA-DR No. 09-04453, New York, NY (2011)