Neal H. Levin Email and Phone Number
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Neal H. Levin personal email
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I am the Team Leader of the Global Fraud, Internal Investigations and Asset Recovery Practice Group and a member of both the Litigation and Bankruptcy and Financial Restructuring Practice Groups Rimôn. I am also the founder and leader of the the Rimôn Intelligence Unit, which provides intelligence gathering support and analysis for our clients domestically and internationally.Often compared to Mr. Wolf from Pulp Fiction, I am most notably summoned when the case “stinks.” Known fondly as “The Fraud Guy,” I contend with a litany of fraudsters and fraudulent transactions, including those stemming from bankruptcy fraud, occupational fraud, corporate governance fraud, government corruption, insurance fraud, bank fraud, mortgage fraud, asset concealment, so-called asset protection plans, offshore financial centers, bitcoins and other cryptocurrencies, art fraud and related crimes, and, of course, Ponzi schemes. My practice is international in scope and I have appeared in dozens of different tribunals over the course of 30+ years in the business.I also focus on the psychology of fraudsters as a means of leveraging their success. Drawing on both my experience and my B.A. in Psychology from the University of Denver, I frequently lecture, write and am interviewed on the psychopathy and sociopathy of a fraudster as well as on Ponzi schemes, bankruptcy fraud, investigations and recovery practices. In addition, I serve as an equity receiver in matters involving fraud and financial crimes.
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PartnerRimon Pc Sep 2023 - PresentSan Francisco, Ca, Us
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Ceo / FounderMettle Sports Aug 2017 - PresentEvanston, Illinois, UsTransforming neighborhoods and communities through The Beautiful Game and amenities centered on Street Soccer! -
PartnerSmith Gambrell Russell Apr 2023 - Sep 2023Atlanta, Ga, UsFraud, Disputes, Investigations, Asset Recovery, Receiverships -
Partner, Fraud AttorneyFreeborn & Peters, Llp Nov 2003 - Apr 2023Chicago, Il, UsIn November of 2003, I merged my former practice, Neal H. Levin & Associates, P.C., into Freeborn & Peters, LLP, a Chicago law firm with 125 attorneys. Please go to www.freebornpeters.com for more information. -
Founder, AttorneyNeal H. Levin & Associates, P.C. May 1989 - Nov 2003Boutique Chicago law firm.
Neal H. Levin Skills
Neal H. Levin Education Details
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Depaul University College Of LawLaw -
University Of DenverPhilosophy
Frequently Asked Questions about Neal H. Levin
What company does Neal H. Levin work for?
Neal H. Levin works for Rimon Pc
What is Neal H. Levin's role at the current company?
Neal H. Levin's current role is Partner, Fraud, Disputes, Investigations, Asset Recovery, Receiverships.
What is Neal H. Levin's email address?
Neal H. Levin's email address is nl****@****orn.com
What is Neal H. Levin's direct phone number?
Neal H. Levin's direct phone number is +184786*****
What schools did Neal H. Levin attend?
Neal H. Levin attended Depaul University College Of Law, University Of Denver.
What skills is Neal H. Levin known for?
Neal H. Levin has skills like Litigation, Fraud, Bankruptcy, Due Diligence, Commercial Litigation, Assets Recovery, Investigation, Litigation Support, Special Investigations, Fraud Detection, Civil Litigation, Receiver.
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