The Chicago firm Trillium Advisory is actively investigating the potential liability of third parties involved in the fraudulent investment schemes of Rochelle Finances and Westcore Capital Limited. Malaysian prosecutors considered charging Rochelle Finances & Westcore Capital Limited with one count each of wire fraud early this year which resulted in both companies seeking out of court solutions by settling the claims of the defrauded victims and returning the money owed to them, for allegedly scamming hundreds of investors out of more than $20 million Dollars. Rochelle Finances & Westcore Capital Limited both entered no contest pleas and have agreed to negotiate out of court settlements with their victims in exchange for their silence.
As part of Trillium Advisory's investigation into potential liability of third parties, the firm's Forensic Examiners have interviewed victims and witnesses, reviewed trading confirmations and account statements, and examined Rochelle Finance's and Westcore Capital Limited's investment trading strategies and found them to be highly irregular.
Based on the results of the investigation so far, nearly all individual investors had bad experiences with both firms allegedly involved. In an ongoing case with similar facts, fraud examiners believe that the victims of Rochelle Finances' and Westcore Capital Limited's crimes may be able to recover some or all of their losses by pursuing a legal claim against one or more third parties.
Please contact Trillium Advisory if you would like to learn more about ongoing investigations into the potential recovery of investment losses against third parties involved in Rochelle Finance's and Westcore Capital Limited's fraudulent investment schemes.
Trillium Advisory does not charge for an initial consultation and all of the firm's cases are handled on a 10% contingency fee due from any funds recovered. The only cost required in advance are based on an "Actual Expenses" basis, meaning that a fee is paid only if a recovery is obtained for the client and only actual expenses are due from victims in advance for plane travel and accommodations directly related to the release of victims funds.
Any taxes that may be assessed by government entities in the related jurisdictions are the responsibility of each individual investor and this obligation must be net prior to the release of their funds from the nominated Trustee account.
About the Firm:
The firm Trillium Advisory is the only firm in Chicago devoted solely to individual investor claims and out of court settlements for victims of financial fraud.
Our investment fraud lawyers are nationally recognized for representing individual and institutional investors in securities mediation, arbitration and litigation to recover losses caused by the misconduct of stockbrokers, brokerage firms, financial advisers, and insurance companies.
