GREY:GYPHQ - Post by User
Comment by
Kiwi3on Aug 12, 2014 7:16pm
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Post# 22834381
RE:Estate Property and CPA's DeCoria, Maichele and Teague
RE:Estate Property and CPA's DeCoria, Maichele and TeagueExcessive "Charges" into a JV by the controlling administrative partner is an easy way to syphon off profits. How do you tell if there are no records-that is the current thinking. Forensic audits deal with this and that is what is happening. So then it comes down to, is this just being unfair or fraud and if it is a violation of the bankruptcy laws. The longer it goes on the deeper the hole is dug for the guilty and generally they do it themselves. Wise trustee.