Rob Loh (@RLohCFE) header
Rob Loh (@RLohCFE) profile picture

Rob Loh

@RLohCFE

Forensic investigations × digital assets × restructuring. Managing Director. CFE | CIRA | CFCS | CCE

 CT/NYC
linkedin.com/in/rob-loh
Joined October 2011
  • Tweets819
  • Following1.1K
  • Followers532
Image from Mark A. Carney - Coach MAC (@coachmacarney)
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Rob Loh retweeted
The Block (@TheBlockCo) profile picture
The Block
@TheBlockCoMar 6
Crypto lender BlockFills explores restructuring after halting withdrawals and lawsuit: FT theblock.co/post/392732/cryp…
Crypto lender BlockFills explores restructuring after halting withdrawals and lawsuit: FT

Crypto lender BlockFills explores restructuring after halting withdrawals and lawsuit: FT

BlockFills has tapped BRG for restructuring advice after suspending withdrawals, as a judge imposed a restraining order in a customer fund dispute.

theblock.co
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Boy athletes are repeating eighth grade in a "holdback" year to grow ahead of recruitment for college NIL packages potentially worth millions on.wsj.com/46ql0rR
Why Hold Your Straight-A Student Back a Year? To Get a Better Endorsement Deal

Why Hold Your Straight-A Student Back a Year? To Get a Better Endorsement Deal

More boys repeat eighth grade in a ‘holdback’ year to grow ahead of recruitment for college NIL packages potentially worth millions.

wsj.com
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CEO, CFO, and COO charged with fraud in connection with collapse of Tricolor Auto. “As alleged, Tricolor’s executives engaged in an elaborate scheme to defraud its creditors by falsifying auto-loan data and ‘double pledging,’” said USA Jay Clayton. justice.gov/usao-sdny/pr/ceo…
CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of

CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G....

justice.gov
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Image from Mark A. Carney - Coach MAC (@coachmacarney)
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Business development isn’t about chasing every lead—it’s about focusing on the right relationships. In Episode 257, Neil Barrow shares a sharp, no-fluff approach to building a high-performing BD system. If you’re in law, accounting, or consulting, this episode will help you stop reacting and start growing strategically. 🎧 Learn how to simplify, focus, and win: iTunes: bit.ly/46PcIL0 Other platforms: bit.ly/42u5dmU YouTube: youtu.be/u0bi7AIL-A4 #podcast #businessdevelopment #clientretention #referralstrategy #professionalservices #relationshipbuilding
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Today is World Elder Abuse Awareness Day. Now more than ever, we remain committed to preventing and prosecuting those who target older Americans. If you are a victim of Elder fraud, or know someone who is, take action and call: 1-833-372-8311. #WEAAD
Don’t stand by, stand up against elder abuse! World Elder Abuse Awareness Day. Building Strong Support for Elders. #WEAAD. NCEA: National Center on Elder Abuse. To the right of the text is an animation of an elderly person standing next to a younger person. Justice.gov/USAO

ALT Don’t stand by, stand up against elder abuse! World Elder Abuse Awareness Day. Building Strong Support for Elders. #WEAAD. NCEA: National Center on Elder Abuse. To the right of the text is an animation of an elderly person standing next to a younger person. Justice.gov/USAO

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FBI: Americans aged 60 and older reported losing almost $3 billion to crypto fraud last year. In total, Americans reported being scammed out of around $9.3 billion via crypto, out of a total $16.6 billion in total reported losses that year.
2024 IC3 CRYPTOCURRENCY FRAUD COMPLAINTS REFERENCING CRYPTOCURRENCY AGE RANGE21 COUNT LOSS Under 20 1,819 $7,778,157 20 - 29 13,591 $370,443,345 30 - 39 22,218 $1,006,382,458 40 - 49 22,555 $1,462,040,974 50 - 59 19,317 $1,184,912,854 Over 60 33,369 $2,839,333,197 Chart outlines cryptocurrency complaints in 2024: 149,686 complaints; $9.3 billion in losses; 66% increase in loss; largest age group to report is 60+.

ALT 2024 IC3 CRYPTOCURRENCY FRAUD COMPLAINTS REFERENCING CRYPTOCURRENCY AGE RANGE21 COUNT LOSS Under 20 1,819 $7,778,157 20 - 29 13,591 $370,443,345 30 - 39 22,218 $1,006,382,458 40 - 49 22,555 $1,462,040,974 50 - 59 19,317 $1,184,912,854 Over 60 33,369 $2,839,333,197 Chart outlines cryptocurrency complaints in 2024: 149,686 complaints; $9.3 billion in losses; 66% increase in loss; largest age group to report is 60+.

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Rob Loh retweeted
ACFCS (@acfcsonline) profile picture
ACFCS@acfcsonline8 Nov 2024
How does a scammer justify their crimes? Find out on the latest episode of the State Your Case podcast where we delve into the mind of a convicted Ponzi scheme operator. The full episode will be available soon exclusively for ACFCS members. Join today: bit.ly/3Ve9k6L
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23 years ago we lost a great teammate and friend. His memory still impacts me to this day. We miss you Nick. #NeverForget911 @FORDHAMFOOTBALL
Image from Dave Clawson (@CoachClawson)
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Hard to believe it’s been 22 years since 9/11 tragically took Nick Brandemarti and many others from us. Nick was loved by so many and will always be missed. #NeverForget @FORDHAMFOOTBALL @FordhamNYC
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.@WIRED senior writer & author of Tracers in the Dark @a_greenberg, journalist @NPRDina, Head of Financial Crime Compliance at @Binance Tigran Gambrayan, Chainalysis CEO and co-founder @gronager join the stage at #Links23.
Image from Chainalysis (@chainalysis)
Image from Chainalysis (@chainalysis)
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The destruction of #LUNA / #UST is nothing to cheer. Genlser & Warren will use it as Exhibit A for the need of regulations. Appropriate regulation of stable coins is one thing, but they will use this to promote over regulation outside of stable coins and push a CBDC.
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This is absolutely genius! Please take a couple of minutes to watch it. You’ll be glad you did.
Led By Donkeys (@ByDonkeys) profile pictureLed By Donkeys@ByDonkeys4 Mar 2022
Buckle up. Come on a tour of London with a difference and find out how Putin's oligarchs hide and spend their money in the capital. Money-laundering expert @OliverBullough is your guide. 💰
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"You can't flip a switch overnight and run a G20 economy on #cryptocurrency." Senior Treasury Official Todd Conklin on ⁦@trmlabs⁩ Talks. linkedin.com/posts/trmlabs_w…
Watch Now: TRM Talks Russia Sanctions with U.S. Government Officials | TRM Labs

Watch Now: TRM Talks Russia Sanctions with U.S. Government Officials | TRM Labs

"You can't flip a switch overnight and run a G20 economy on cryptocurrency." That's Todd Conklin of the U.S. Department of the Treasury in yesterday's TRM Talk, speaking to Russia's ability to use...

linkedin.com
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DOJ will name chief prosecutor for pandemic fraud. Billions of dollars in fraud here, all kinds of low hanging fruit. We know that already from False Claims Act lawsuits. @CCWhistleblower
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This coming week, we will launch a multilateral Transatlantic task force to identify, hunt down, and freeze the assets of sanctioned Russian companies and oligarchs – their yachts, their mansions, and any other ill-gotten gains that we can find and freeze under the law.
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DOJ is focused on corporate crime @RLohCFE ask you shall receive
Fox Rothschild (@FoxRothschild) profile pictureFox Rothschild@FoxRothschild10 Nov 2021
The DOJ’s renewed focus and tougher line on #corporate crime has significant implications for businesses’ #compliance efforts. @msaesq6, Joseph DeMaria and @MissCrimDefense explain what companies can do to avoid a criminal investigation. #whitecollar bit.ly/3C7PWLo
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#FridayFraudTip #114 - Accounting records are far more than entries on a ledger. Skilled #forensicaccountants combine those with other information to tell the real story of what happened and why. #followthemoney #fraud #Accounting #litigation #Whitecollar #expertwitness
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#FridayFraudTip #86 - Beware investment offers touting quick or high returns. Even a 1% return offered for a month, the annualized, would be 12%. #PonziSchemes #Fraud #investments #affinityfraud #financialcrime #Whitecollar
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