Receiver Bart M. Schwartz Files 2017 Year-End Report with NY State Supreme Court For Partial Madoff Feeder Funds Gabriel Capital, L.P. and Ariel Fund, Ltd.
Total Payout Expected to Reach Approximately $2 Billion and Is Greater Than Value of Funds at the Time Madoff Fraud Exposed
New York, NY – December 21, 2017 – Today, Court-appointed Receiver Bart M. Schwartz filed his 2017 year-end report for Gabriel Capital LP and Ariel Fund, Ltd. with Justice Richard B. Lowe, III, of the New York State Supreme Court in Manhattan. These two private investment Funds, formerly run by J. Ezra Merkin, were once partial feeder Funds to the Madoff Funds.
Guidepost Solutions Adds Seasoned Investigator to its Growing
Investigations and Monitoring Practice
Former Assistant Commissioner at NYC Business Integrity Commission Joins New York Office
December 6, 2017, New York, NY – John A. Curry joined the New York office of Guidepost Solutions, a global leader in compliance, monitoring and investigations, as a managing director in its Monitoring and Investigations practice. Curry, who most recently served as the Deputy General Counsel and Assistant Commissioner for Legal Affairs at the New York City Business Integrity Commission (BIC), is a seasoned investigative attorney.
Guidepost Solutions Launches Campaigns to Support Disaster Relief Efforts
Chairman, Bart M. Schwartz Provides Matching Gift
October 30, 2017, New York, New York – In response to the recent series of natural disasters, the Guidepost Solutions staff came together to raise funds and donate supplies for the victims affected by the devastation left behind by Hurricanes Harvey, Irma and Maria.
Guidepost Solutions Honored at ASIS International 2017
October 16, 2017, Dallas, Texas – On Monday, September 25, 2017, Guidepost Solutions was honored with the ASIS 2017 Organization Award of Merit for its contributions and support to the advancement of professional security certifications, commitment to the professional development of its Security and Technology Consulting team, and involvement in ASIS volunteer leadership endeavors. Matthew V. Wharton, president of the Security and Technology Consulting group at Guidepost Solutions, accepted the award on behalf of Guidepost Solutions at the ASIS International 63rd Annual Exhibits and Seminar held in Dallas.
Guidepost Solutions Continues Expansion with Addition of Former DEA and DHS Officials: Milione and Shofi Join DC Office
September 7, 2017, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security and technology consulting, recently hired former government leaders with unique, specialized expertise in regulatory matters. Louis J. Milione, a leading expert on drug diversion and an experienced investigator and John Shofi, a highly-credentialed investigator and auditor joined the firm’s Washington, D.C. office.
Guidepost Solutions Continues Global Expansion with Key APAC Hire: Eddie Koh Joins Singapore Office
June 5, 2017, Singapore –Guidepost Solutions, a global leader in compliance, investigations, and security and technology consulting, appointed Eddie Koh to lead its expansion efforts into the APAC market. Koh brings more than 15 years of experience in varied industries in his new role at Guidepost Solutions as the APAC regional manager. He has extensive knowledge of the security technology market and leading security technologies that include multiple security system manufacturers.
Guidepost Solutions Receives Recognition from Legal Community
May 1, 2017, New York, NY – Guidepost Solutions, a global leader in compliance, investigations, and security and technology consulting, has been recognized by the readers of Corporate Counsel, an ALM publication, and placed Silver in two categories, Best Forensic Accounting Provider and Best Corporate Investigations Provider.
Guidepost Solutions Strategically Expands Los Angeles Office with Key Hires
Former Assistant U.S. Attorneys Muldro and Zandi to Lead Office
April 18, 2017, Los Angeles, California – Guidepost Solutions LLC, a global leader in compliance, monitoring, and investigations, strategically expanded its compliance, litigation support and investigative expertise on the West Coast with the appointments of key hires to lead its Los Angeles office. Seasoned compliance, investigative and litigation professional, Asha Muldro, will serve as a senior managing director and deputy general counsel. While Matthew Zandi, a nationally recognized expert in Qui Tam, will serve as a senior managing director.
Guidepost Solutions Bart M. Schwartz Joins Board as a Founder of International Association of Independent Corporate Monitors
March 8, 2017, New York, NY – Guidepost Solutions Chairman, Bart M. Schwartz, will serve on the Board of the International Association of Independent Corporate Monitors (IAICM), an organization in which he is a founding member. The group is dedicated to educating the public on the topic of Independent Corporate Monitors (Monitors) and advancing the use and quality of service of those individuals serving or seeking to serve as Monitors.
Guidepost Solutions Strengthens Investigations and Monitoring Practice
Former Chief of Investigations for Inspector General MTA Joins New York Office
New York, NY – January 19, 2017 – Mark E. Chersevani, who most recently served as the Chief of Forensic Investigations for the Office of the Inspector General Metropolitan Transportation Authority (MTA) of New York, has joined Guidepost Solutions, a global leader in compliance, monitoring, and investigations. Chersevani, an expert in conducting monitorships and complex financial investigations, joins the firm as managing director.