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Forensic Investigation of 92 Property Portfolio in Bankruptcy

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  • Case Name

    -

  • Court

    United States Bankruptcy Court

  • Engagement Type

    Forensic Investigation

92 property portfolio in bankruptcy consisting of a corporate headquarters, 3 warehouse distribution facilities, 2 retail strip malls, and 86 free standing automotive parts store located in 27 states.

Situation

Resolute team conducted a comprehensive forensic investigation to trace investor’s funds to multiple offshore accounts.

 

Strategy

Resolute completed portfolio due diligence, marketing position, and pricing. Coordination of all aspects of selling real estate under the bankruptcy process and dissemination of information to both secured and unsecured creditors.

 

Solution

Completed the valuation and sale of the portfolio via individual assets sales with a total consideration in excess of $52 million resulting in all secured creditors receiving full payment of claims.