report by cst - forensic accountant

McGeehan Pascale, PLC
Attorneys & Councellors at Law
11211 Waples Mill Rd #210
Fairfax, VA 22030
703.273.5303

Current Developments In the BLACKACRE 1031 RECEIVERSHIP

Author

John P. McGeehan is the managing member of McGeehan Pascale, PLC. His practice focuses on business structures, especially new, emerging, small businesses and not for profit organizations, all business transactions, employment law, real estate, commercial leasing, estate planning and litigation before administrative agencies and all courts.

report by cst - forensic accountant

9/4/2020

I have been reporting that I started the report to the Court on my lap top and when I was on vacation the first week in August. I was writing around the financial material until I received a report from the forensic accountant. Today, September 4, I received his report. With exhibits, his report is 560 pages. I am not releasing his report, but I will make it available when I file my report. There will be difficulty emailing 560 pages, so I am uncertain in what way I will make his report available.

I appreciate everyone’s patience. Starting when the motions to vacate the receivership were disposed on in December, it has been almost 10 months. I will need two weeks to finish my report, starting next week. When it is done, I will send it to the court and request a hearing date from Judge Ortiz. I will send my report to everyone whose addresses I have. There are records of some people with money in BlackAcre accounts from whom I have no claim. Therefore, when I have a hearing date, I will place a legal notice in the newspaper for unknown claimants. I anticipate a hearing in October or November.

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Location

11211 Waples Mill Rd #210
Fairfax, VA 22030

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Telephone : (703) 273-5303