Articles Posted in Kazan fraud

Washington D.C.’s Ankura Consulting LLC’s Criminal Conduct Continues – Asbestos Trusts Fund Theft

Despite multiple Lawsuits being filed against Ankura  Consulting LLC in 2021 for “sham audits” by noted and esteemed radiologists and physicians in 2021, Washington D.C.’s Ankura Consulting LLC’s is continuing its criminal conduct in 2022. More sham audits of lawyers and Doctors are coming in 2022. My office has already received multiple “sham” audit requests. And another noted Radiologist has received word he’s been “targeted” in 2022 by Ankura….could Ankura Consulting LLC. be a worse company? Can someone please show me another company that has misappropriated BILLIONS of dollars like Ankura Consulting LLC? Doubtful you can find a more corrupt company on this planet….(Bernie Madoff was close…).

Ankura Consulting LLC has already (2010-present) misappropriated BILLIONS of dollars from Asbestos Trust Fund Victims by conducting sham audits and misappropriating Asbestos Trust Funds (through insider dealing and excessive payments) to their “favored” Law Firms (Steve Kazan). While the Department of Justice wholly prohibits this conduct, Ankura Consulting completely ignores theses rules. And nobody does anything. For example, Department of Justice Rules prohibit Fiduciaries from being an “interested party” – Ankura, by billing Trusts at least $50 million dollars per year and serving in various Trust Fiduciary capacities (Futures Representative etc..) are an interested party. The Department of Justice Rules prohibit “schemes” to misappropriate Asbestos Trust Funds (these audits are a scheme…). “Favoritism” is prohibited. Why does Steven Kazan and others (and their fraudulent exposure evidence) receive a “pass” from audits? Ankura “favors” Steven Kazan. Ankura Consulting, through insider dealing with Asbestos Trust  (DCPF) Counsel Marla Eskin (Campbell & Levine), has misappropriated at least $500 million to Steven Kazan alone. As a result, EVERY victim of Asbestos Disease receives less than they should.