Transcription of Forensic Accountants' Report - Nigrini
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Forensic Accountants' Report - Nigrini
MICHAEL A. GRASSMUECK Forensic accountants Report C. Wesley Rhodes, Jr. March 30, 2007 Page 2 of 54 This Forensic accountants Report has an effective date of March 30, 2007 and has been under continuous construction since the authorization of the receivership. This Report hereby incorporates by reference previously filed Receiver reports unless indicated otherwise. The Forensic accounting investigation is ongoing and there are multiple data requests still outstanding. It is the Receiver s and financialforensics intention to issue a supplemental accounting once the requested data is made available.
MICHAEL A. GRASSMUECK Forensic Accountants’ Report – C. Wesley Rhodes, Jr. March 30, 2007 Page 6 of 54 were incomplete and erroneous. No financial records were provided for …
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