LITIGATION
EXPERT ANALYSIS
LEGAL INDUSTRY
How They Won It
How A Flowchart Won $14.5M In Fla. Woman's Fraud Suit
By David Minsky
In Mireya Cambero's lawsuit against her ex-husband Jose Fernando De Matos, her attorneys at Miami-based Diaz Reus LLP had to prove fraudulent transfers but avoid confusing a jury with voluminous, uninteresting business filings. The best way to do it, they decided, was to organize their evidence in an easily digestible flowchart.
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