Uncompleted senior housing development in Imperial County, California.

Project Description

Hired as a forensic accountant and expert witness to support litigation involving an uncompleted senior housing development project in Imperial, California where investor funds were allegedly diverted by the owners of the project. 

Scope of Work

The assignment involved analysis and review of construction draws, numerous real estate transactions, propriety of expenditures, and investor contributions. Additionally, expert reports and testimony were required for trial.

Project Resolution

Project was completed.

Project Name

Emerald Bay Financial, Inc.

Client

Superior Court of the State of California, San Diego County

Location

Imperial, CA

Service Provided

    Douglas Wilson Companies was founded in 1989 to provide a wide range of specialized business, workout, and real estate services to law firms, state and federal courts, corporations, partnerships, pension funds, REITs, financial institutions, and property owners throughout the United States.

    ADDRESS

    1620 Fifth Avenue
    Suite 400
    San Diego, California 92101

    PHONE

    (619) 641-1141

    EMAIL

    info@douglaswilson.com