Uncompleted senior housing development in Imperial County, California.
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.
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 was completed.
Emerald Bay Financial, Inc.
Superior Court of the State of California, San Diego County
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.
1620 Fifth Avenue
San Diego, California 92101