Lori Ciofu

Senior Research Analyst

Lori is a Senior Research Analyst with Peiffer Rosca Wolf. She graduated the Iasi Law School in Romania, with a focus on European and Comparative Law in 2008. She heads the investigative research team in the firm’s securities practice. Lori has strong research skills and a passion for investigation.

Much of her work is focused on identifying individuals and entities that assist in the perpetration of fraudulent investment (“Ponzi”) schemes, in uncovering the inner workings of such schemes, and tracing the flow of funds, including transfers to offshore jurisdictions.

She approaches each project with a creative mind and is motivated by the justice of recovering life savings investors lost to fraudulent schemers.