Federal Regulatory Receivership of Real Estate Investment Fund

Forensic Accounting, Construction Completion

Fed Receivership - home construction

The Bottom Line:

Achieved a recovery for investors in a San Francisco Bay Area real estate investment fund that had made bad loans to unproven, opportunistic developers to buy, renovate and sell real properties.


Unraveled tangled web of investor contributions, investments in real properties, and underlying documentation. Pursued aggressive path to complete construction of subdivision and other high-end, single-family spec San Francisco Bay Area. Enforced investors’ loan positions through negotiations and litigation. Achieved recovery for the investors.

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