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Latest Investigations

Current Investigations by Kayman & Toskes P.A.

Investigation
1861 Capital Management Funds
GEM Capital Arbitrage Funds
Goldman Sachs ABACUS 2007-AC1 CDO
Rhonda Breard and Breard & Associates Wealth Management
CIT InterNotes
Exchange-Traded Funds
Banc of America CDOs
Oppenheimer Bond Funds
Bernard Madoff Ponzi-Scheme
Freddie Mac Preferred Stock, Series Z
Lehman Brothers Preferred Stock, Series J
AIG Junior Subordinated Debentures, Series A-5
Fannie Mae Preferred Stock, Series S
Citigroup’s Falcon Plus Strategies Fund
Bear Stearns Enhanced Leverage and High-Grade Hedge Funds
Merrill Lynch and UBS CDOs
Goldman Sachs Global Alpha Fund
Fidelity´s Ultra-Short Bond Fund

Featured Cases View all...

Concentrated Positions

Municipal Bond Arbitrage Funds

Medical Capital Holdings

The Aravali Fund

Citigroup's ASTA and MAT Funds

Morgan Keegan

Lehman Bros. Prin Protected Notes

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