We were engaged by counsel to a professional athlete in connection with challenging a creditor’s motion to appoint a Bankruptcy Trustee. We analyzed the cash inflows and outflows and other economic activity comprising over 13,000 transactions from sixteen bank accounts over a five year period. Our 300+ page report demonstrated that there was no identifiable pattern of activity meant to hide or conceal assets and was specifically cited by the Court prior to the confirmation of a Chapter 11 Plan.

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