Gary Wingo – Certified Criminal Fraudster – Ankura Consulting – MTO’s Corrupt Client
The case will go to Trial soon enough….despite Ankura Consulting and Gary Wingo above desperately fighting (and wasting millions in asbestos victim’s funds)….to keep the case from Trial…
March 28, 2022
Re: United States Bankruptcy Court, Western District of North Carolina, Case No. 20-30080 (JCW); Subpoena to Produce Documents; Bates White LLC Investigation of Ankura Consulting LLC
Despite multiple lawsuits being filed against Ankura Consulting LLC in 2021 for “sham audits” by noted and esteemed radiologists and physicians in 2021, Washington D.C.’s Ankura Consulting LLC’s is continuing its criminal conduct in 2022.
More sham audits of lawyers and Doctors are coming in 2022. My office has already received multiple “sham” audit requests.
ORGANIZATIONS IN THIS STORY
The list below contains some of the worst, most corrupt, dishonest, bribable, and disgraceful individuals in America. Bottom-feeders. Collectively, these “bottom-feeders” have misappropriated at least $5 Billion dollars from Asbestos Disease Victims – the Victims they are all paid handsomely to protect. $5 Billion!!!
Do these “Dirty 50” care? Probably not. These are “soulless” individuals. Disgracefully acting with impunity and knowingly committing fraud — but they just don’t care. If you know any of these individuals below – be warned. Most are pathological liars. Each has knowingly stolen asbestos monies (or enabled the same).
50+ Individuals Engaging in Corruption: Asbestos Litigation and Asbestos Trusts – Insider Dealing, Theft of Trust Funds
The list below contains some of the worst, most corrupt, dishonest, bribable, and disgraceful individuals in America. Bottom-feeders. Collectively, these “bottom-feeders” have misappropriated at least $5 Billion dollars from Asbestos Disease Victims – the Victims they are all paid handsomely to protect. $5 Billion!!!
Do these “Dirty 50” care? Probably not. These are “soulless” individuals. Disgracefully acting with impunity and knowingly committing fraud — but they just don’t care. If you know any of these individuals below – be warned. Most are pathological liars. Each has knowingly stolen asbestos monies (or enabled the same).
Despite multiple Lawsuits being filed against Ankura Consulting LLC in 2021 for “sham audits” by noted and esteemed radiologists and physicians in 2021, Washington D.C.’s Ankura Consulting LLC’s is continuing its criminal conduct in 2022. More sham audits of lawyers and Doctors are coming in 2022. My office has already received multiple “sham” audit requests. And another noted Radiologist has received word he’s been “targeted” in 2022 by Ankura….could Ankura Consulting LLC. be a worse company? Can someone please show me another company that has misappropriated BILLIONS of dollars like Ankura Consulting LLC? Doubtful you can find a more corrupt company on this planet….(Bernie Madoff was close…).
Ankura Consulting LLC has already (2010-present) misappropriated BILLIONS of dollars from Asbestos Trust Fund Victims by conducting sham audits and misappropriating Asbestos Trust Funds (through insider dealing and excessive payments) to their “favored” Law Firms (Steve Kazan). While the Department of Justice wholly prohibits this conduct, Ankura Consulting completely ignores theses rules. And nobody does anything. For example, Department of Justice Rules prohibit Fiduciaries from being an “interested party” – Ankura, by billing Trusts at least $50 million dollars per year and serving in various Trust Fiduciary capacities (Futures Representative etc..) are an interested party. The Department of Justice Rules prohibit “schemes” to misappropriate Asbestos Trust Funds (these audits are a scheme…). “Favoritism” is prohibited. Why does Steven Kazan and others (and their fraudulent exposure evidence) receive a “pass” from audits? Ankura “favors” Steven Kazan. Ankura Consulting, through insider dealing with Asbestos Trust (DCPF) Counsel Marla Eskin (Campbell & Levine), has misappropriated at least $500 million to Steven Kazan alone. As a result, EVERY victim of Asbestos Disease receives less than they should.
The chips are falling… Ankura Consulting LLC (Washington D.C.’s “Most Corrupt Company”) was FIRED from working for the Verus Asbestos Trusts! Why? No doubt for conducting “sham audits” of asbestos claims, insider dealing with Trust Advisory Committee members, and the excessive misappropriation of Asbestos Trust Funds (millions…).
There could not be a more corrupt company in Washington D.C. than Ankura Consulting LLC! Here are some details of Ankura’s corruption/criminal conduct over the past few years:
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The “Enablers” of Asbestos Trust Fraud (Stuart Senator, Becca Sciarrino)
Mesothelioma Lawyer Blog