Alex Fernandez

Two civil complaints against global risk consulting firm Kroll by victims of fraudulent investment schemes were dismissed recently.First, an action by Horacio Mendez and Annalisa Mendez, who invested $424,000 with Allen Stanford's group of companies, was dismissed at the U.

Three civil complaints have been filed recently against New York based risk consulting firm Kroll Inc. by clients of its office in Miami, Florida who claim they lost a total of $9.4 million by investing in Ponzi schemes that Kroll's