First Brands Creditors Hire FTX Investigators to Probe Off-Books Financing

First Brands creditors hired Nardello & Co., the forensic firm that investigated the FTX collapse, to probe shady off-the-books financing arrangements leading to the auto-parts supplier's Chapter 11 bankruptcy filing. The investigation targets factoring deals, shell entities, and insider activities tied to founder Patrick James. Nardello & Co. was officially engaged on December 1 by [...]