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June
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Newsletter for June 1st, 2020
in Newsletter
Investigations completed in the month of May
FPI rapidly and successfully completes a successions rights fraud case. FPI saved a cooperative sponsor owner of a rent stabilized co op apartment from being defrauded by a claimant falsely alleging to have been living in the unit for the required time. It is incumbent on the owner, not the claimant to disprove the succession. Proving the claimant had been residing elsewhere permitted the apartment to become available for sale, freed of the constraints of rent stabilization and netting the owner several million dollars on a sale of the unit.
One work comp surveillance where investigators captured on video the worker on an off the books construction job putting a roof on a building.
Two insurance company surveillance giving to counsel the evidence needed to make informed decisions as to either settlement or proceeding to trial.
Assisting on a criminal case to obtain a witness’ statement with exculpatory evidence for defense attorney.
Three Background Searches Completed, 1 in New York, 1 in Virginia and 1 in Florida.
One Asset / Bank Account Search with thousands of dollars located for satisfaction of a judgment.
And, two covert cameras being monitored to track occupancy of apartment units.