MCA Financial Group was retained by counsel to the board of a large Native Corporation to conduct a sensitive and complex internal investigation into allegations of financial misconduct at the executive level. The client is a major regional player across the U.S. and internationally, with over one million acres of...
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MCA Financial Group was engaged by a secured lender in a complex Chapter 11 bankruptcy involving a debtor with a portfolio of approximately 500 low-income residential properties. The debtor’s proposed reorganization plan sought to continue rental operations, rehabilitate properties, and reinvest proceeds into properties in more desirable locations. The lender...
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MCA Financial Group was engaged by a private equity-backed transportation management software and freight brokerage firm, with the support of its secured lender, to navigate a complex financial fraud. The engagement began when the company's principal shareholder misappropriated funds and abruptly disappeared, leaving behind a $15 million balance, undisclosed borrowing,...
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