Nardello & Co.'s brochure describes our full range of investigative services. 

Download here

March 1, 2011

Andrew K. Levi former federal prosecutor joins Nardello & Co. as Head of the Miami Office

Before joining Nardello & Co., Andrew served as an Assistant US Attorney in the Economic Crimes Section of the United States Attorneyʼs Office for the Southern District of Florida. He investigated and charged defendants in the Mutual Benefits Corp. $1 billion securities fraud and prosecuted South Floridaʼs court-appointed receiver, Lewis B. Freeman, for running a 10-year Ponzi scheme. Read more on the MainJustice.com website here.