Alex Moglia serves as special receiver in a collapse of a real estate company where the owner improperly diverted funds and failed to pay the company’s client, a major U.S. bank.  Moglia Advisors performed an urgent fraud analysis of the company’s finances, and then Mr. Moglia filed a claim with the company’s insurance company for the benefit of the company’s creditors.  The owner went to prison.

Alex Moglia serves as bankruptcy trustee for, and operated and sold, IPS Worldwide, an international freight payment company that handled over $1 billion annually in customer payments to carriers throughout the world.  Mr. Moglia, with the help of Moglia Advisors and his legal counsel, has obtained substantial recoveries from insiders and their insurance companies.