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http://www.akerman.com/public/attorneys ... I-Goldberg

Michael Goldberg is qualified as an expert on Ponzi schemes and receivership law and has testified as such in several cases in the District Courts of Florida and Ohio. Michael has appeared as an expert on Ponzi schemes and receiverships on national news programs such as CNN, CNBC, Fox News, National Public Radio ("NPR") and numerous local NBC, ABC, CBS and Fox affiliates. He has also been quoted as an expert on Ponzi schemes and receiverships in national publications such as Bloomberg's, Forbes, People Magazine, The Wall Street Journal, The New York Times, the Miami Herald, the Sun Sentinel, and numerous other publications.

Receivership Work
Receiver, Worldwide Entertainment, Inc.; The Entertainment Group Fund, Inc.; and American Enterprises, Inc. - Appointed Receiver by the United States District Court for the Southern District of Florida over a group of entertainment companies, including the world's second largest independent concert promoter, to operate and liquidate diverse entertainment assets, including venues, shows, movies and other intellectual property, in order to repay approximately 3,750 investors owed more than $300 million.
Receiver, University Lab Technologies, Inc. - Appointed Receiver by the United States District Court for the Southern District of Florida over a company engaged in the manufacturing and distribution of natural herbal remedy products which raised money from dozens of investors in violation of federal securities laws.
Receiver, Berman Mortgage Corporation - Appointed Receiver by the Circuit Court in Miami, Florida over a large mortgage origination business with approximately 650 investors and total mortgages and/or real estate developments valued at more than $200 million.
Receiver, MAMC Incorporated - Appointed Receiver by the Circuit Court in Miami, Florida over a business engaged in the servicing of more than $200 million in mortgages on behalf of approximately 650 lenders.
Receiver, Service Five Investments, Inc. - Appointed Receiver by the Circuit Court in Miami, Florida over a company engaged in making loans to active military personnel. At the time of Mr. Goldberg's appointment, the company had debts of $36 million. A plan of distribution was approved by the Eleventh Judicial Circuit Court in Miami, Florida which will result in creditors receiving an approximate 85% distribution.
Receiver, Ware Enterprises and Investments, Inc. - Appointed Receiver by the United States District Court for the Middle District of Florida over an investment firm engaged in a $30 million dollar Ponzi scheme.
Receiver, Par Three Investments, Inc. - Appointed Receiver by the United States District Court for the Southern District of Florida over a company engaged in a $10 million Ponzi scheme.
Receiver, AB Financing & Investments, Inc. - Appointed Receiver by the United States District Court for the Southern District of Florida over a company engaged in a $80 million Ponzi scheme. Responsible for liquidating six large commercial properties including hotels and office buildings.
Receiver, The Cyprus Fund and related companies - Appointed Receiver by the United States District Court for the Southern District of Florida over a group of companies operating a $100 million Ponzi scheme. Responsible for operating corn and soybean farms and liquidating vast real estate holdings throughout Ohio and Florida.
Receiver, Home Equity Mortgage Corporation - Appointed Receiver by the Circuit Court in Miami, Florida over a company engaged in the business of originating and servicing over $200 million in mortgages on behalf of approximately 800 investors.
Receiver, Discovery Capital Group, LTD. - Appointed Receiver by the United States District Court for the Southern District of Florida over a securities brokerage firm accused of defrauding millions of dollars from hundreds of investors throughout the United States and Europe.
Represented the Receiver in Premium Sales, a $250 million Ponzi scheme.
Represented the Receiver of Omni Capital Ltd., a $50 million Ponzi scheme.