财务欺诈判决:陪审团命令BDO Seidman支付航空先驱乔治·巴切洛(George Batchelor)的财产和基金会9100万美元

巡回法院的判决在航空先驱和慈善家乔治·巴切洛尔(George Batchelor)逝世九年后,已发表陪审团,裁定其财产和基金会9100万美元,以针对BDO SEIDMAN的财务欺诈案。该诉讼于2002年提起诉讼,指控BDO Seidman掩盖了不准确的财务报表,当时Batchelor已投资了数千万美元的公司大法庭生活方式被审计。

在9100万美元的判决中,3600万美元是补偿性赔偿,5500万美元是惩罚性赔偿。所有奖项将授予基金会,这意味着它支持的数十个组织可能会获得更多资金。在他去世之前,Batchelor创立了批处理空气和箭头,捐赠了约1亿美元,以引起相关的动物,儿童,医疗设施和环境。

The law firm that represents Batchelor’s estate says that until the end, BDO “denied it had a public duty” and “was willing to look the other way” for Grand Court, which let go of another accounting firm that wanted to know how the manager/owner of “senior” communities valued certain properties. Deloitte & Touche, which was the original accounting firm for Grand Court, has settled its securities case with the Batchelor Foundation.

财务欺诈及其隐瞒是违法的。如果您是财务欺诈的受害者,则可能有民事案件的理由。

相关的网络资源:

j反对BDO的规则,《华尔街日报》,2011年2月1日

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