Monthly Archives: July 2011

About Gilman Law LLP

Why Gilman Law, LLP?

Gilman Law LLP is a national litigation firm focusing on securities litigation, consumer class actions and complex business litigation. For 40 years our attorneys have recovered more than a billion dollars on behalf of our clients. Gilman and Pastor’s managing partner, Kenneth G. Gilman has extensive experience over the last 40 years in recovering investment losses from securities fraud.

Mr. Gilman was honored to be appointed by the United States District Court for the Southern District of Florida, as the Equity Receiver, to serve the District Court by marshalling and recovering funds arising out of the massive Ponzi scheme known as the Intercontinental Commodity Pool Fraud. Mr. Gilman pursued and recovered assets for investors from all responsible parties, including the firm’s auditors. In another high profile action, Mr. Gilman served as special counsel for the Department of Justice recovering investment losses and working with international authorities in Switzerland and the Cayman Islands to penetrate bank secrecy laws and locate funds to which the investors were entitled.

He also worked with the U.S. Prosecutors to make certain that those who perpetrated the securities fraud were sentenced to jail for their crimes.  Mr. Gilman also was honored to represent the Receiver in the massive nationwide Lloyd Carr Fraud Ponzi scheme. As part of that representation, he pursued responsible third parties as special counsel for the Department of Justice in State and Federal Courts in Massachusetts, Michigan and Florida.