Our Team
David Fleck
Co-Founder & CEO
David L. Fleck is an accomplished fraud attorney with unmatched expertise in unraveling the complex schemes of con artists and scammers and then simplifying them for a jury to secure courtroom wins for victims of fraud.
Mr. Fleck’s entire career has been devoted to fraud cases. He began his legal career in 1997 as an attorney for the U.S. Customs Service, and moved on to prosecuting felonies and complex financial crimes at the Los Angeles County District Attorney’s Office for 10 years. His successful prosecutions include cases of business, real estate, investment, insurance, and loan fraud as well as cases of identity theft, forgery and read more
In private practice since 2009, Mr. Fleck has represented people and companies in civil lawsuits to recover money and property after their business partners lied to and cheated them.
Major cases include:
- Successful recovery of a client’s home after an infamous con artist had filed 18 forged and fraudulent deeds against the property.
- Recovery of almost $2,000,000 for a client whose partner used a second set of books to cheat him.
After two successful decades of fighting con artists in court, Mr. Fleck in 2019 co-founded Veritable Data Solutions, Inc. to develop fraud prevention software designed to stop fraud before it happens. Veritable Data’s first product is a smartphone app to be used by notaries to prevent home title theft, and the second product will be used in the construction industry to prevent forged engineering documents.
Mr. Fleck has established himself as a respected educator in real estate fraud. He has provided training and presentations to fraud detectives, the Mortgage Bankers Association, the International Association of Financial Crimes Investigators, the American Conference Institute, the Federal Mortgage Fraud Working Group, Fannie Mae, the National Notary Association, the Securities and Exchange Commission (SEC), the Federal Deposit Insurance Corporation (FDIC), and major financial institutions. He helped develop and currently teaches the class through which California detectives learn how to investigate real estate fraud.
About Veritable Data Solutions read less
Allan Martia
Co-Founder & CEO
Mr. Martia has been a real estate developer and builder since 1970 and continues to work on real estate projects to this day. In 1990, he founded Biomar Technologies to develop hospital management software, which he sold in 2009 for $60M. Unfortunately, around 2010, he discovered he was one of the many victims of Ezry Namvar, the “Bernie Madoff of Beverly Hills,” who used fraudulent documents to steal $10M+ in equity from three of Mr. Martia’s development projects. This unfortunate incident served as the inspiration for Veri-Lock™.
Sourjya Banerjee
Chief Technology Officer
In 2006, after more than 20 years of experience working for IT giants like Microsoft, HP, and Wipro Technologies, Mr. Banerjee founded his own IT firm which became iAdroit in 2009. Since then, iAdroit has proven to be an early adopter of cutting-edge technologies including Blockchain, AR, VR and IoT. In the last 10 years, iAdroit has formed exclusive white label partnerships with reputed digital agencies, prominent startups, and technology companies around the globe. Mr. Banerjee joined the team at Veritable Data Solutions, Inc. in 2020.
Robert S. Broshears
Advisor
Mr. Broshears is a retired Supervisory Special Agent from the Federal Bureau of Investigation. As a supervisor at FBI Headquarters in Washington, DC, he oversaw real estate fraud investigations nationwide during the mortgage crisis. Mr. Broshears currently teaches advanced topics in fraud at George Mason University School of Business.