DiCello Levitt Expands Whistleblower Practice With Preeminent SEC Whistleblower Team
SEC Prosecutions

SEC Prosecutions

Permanent Injunctions and Officer and Director Bars Against CorrPro Australia Employees for Accounting Fraud

SEC v. Greg Waring and Craig Treloar

  • 2004

Defendants, the former financial accountant and managing director of the Australian subsidiary of CorrPro Companies, Inc., falsified accounting and other financial records in order to inflate net income and assets to meet financial performance targets set by managers at the parent company. They further took steps to fabricate documents to be reviewed by the company’s independent auditors. Both were also criminally charged

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal, NPR, and The New Yorker