expert witness

PP Blog Tag archives on references to "expert witness."

Real HYIP Expert Says ‘Notion Of Secrecy’ In Commercial Fraud Meant To Discourage Reports To Law Enforcement; James Byrne Consulted With Government Before P2P Ponzi Case Was Filed

Real HYIP Expert Says 'Notion Of Secrecy' In Commercial Fraud Meant To Discourage Reports To Law Enforcement; James Byrne Consulted With Government Before P2P Ponzi Case Was Filed

EDITOR’S NOTE: Here is the declaration of James E. Byrne, an expert with whom the government consulted in the Nicholas Smirnow/Pathway To Prosperity Ponzi scheme case. It is a remarkable read — one that provides a free education from an expert who has consulted with the FBI and Scotland Yard, among other prominent law-enforcement organizations. […]