2023 Case Studies Events Fraud Investigations Miami OffshoreAlert Miami 2023 Sex Crime VideosMay 4, 2023

Video: How My Fraud Investigation Brought Down Harvey Weinstein

By Naomi Comerford
In this video, David Marchant gives his opening remarks, followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein,” © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami. To learn more about future events, click here.  

Speakers

Tom Ajamie

Tom Ajamie

Managing Partner

Ajamie LLP

Seth Freedman

Seth Freedman

Founder

Red Mist

David Marchant

David Marchant

Founder, Owner & Editor

OffshoreAlert

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