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
