An unlicensed investment company specializing in oil wells.

Project Description

Douglas Wilson Companies (DWC) was tasked with identifying investors and determining sources and uses of investment funds.

Scope of Work

In conjunction with the Securities and Exchange Commission and Federal Bureau of Investigation, DWC launched an indepth investigation to identify and aid investors, and determine sources and uses of investment funds.

Project Resolution

At the conclusion of the investigation, DWC dissolved the receivership due to a lack of real assets.

Project Name

Shoreline Investments

Client

United States District Court, Southern District of California

Location

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