Finkelstein & Partners was first notified of a mail/wire fraud scheme associated with he firm in 2014. Letters circulating in the U.S. and abroad were/are sent from a fictitious company: Finkelstein & Partner: International Trust Company. The letters claim the recipient has won or inherited money, and in order to receive that money must provide wire a payment.
Upon news of the fraudulent letters we notified the attorney general. Unfortunately mail fraud is a crime dating back well over a hundred years and catching and prosecuting
guilty parties can be extremely difficult.
Mail and wire fraud often target vulnerable recipients, like the elderly or mentally impaired. If you or a loved one has been a victim or mail or wire fraud alert the appropriate law enforcement agency, you can find a complete list here
Mr. Finkelstein is the Managing Partner of Finkelstein & Partners, LLP. He has become a noted consumer activist through his representation of injured individuals against corporate wrongdoers and irresponsible parties.
An accomplished litigator, Mr. Finkelstein has represented Plaintiffs in wrongful death and catastrophic personal injury cases. He has successfully handled dozens of multi-million dollar cases.