Florida Keys, Florida

“Eternally grateful to Stanley Foodman! I was a defendant charged with moneey laundering by the US government. Foodman was able to quickly pinpoint in the discovery documents provided by the government that the government had completely omitted my personal financial records. A lifestyle analysis performed by Foodman revealed what was missing. A historical financial analysis of my business and my personal financial records, as well as an investigation into my source of the funds and my daily/monthly living expenses was performed. The analysis and related work product comparison demonstrated that all my receipts, disbursements, and asset purchases were the result of legitimate sources of funds derived from my business and from banks. I was found not guilty at trial. Without Foodman’s panoramic in-depth approach, the results could have been catastrophic for my family and me.”

— Florida Keys, Florida