Preston M. Faro
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
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organization
Cohen & Gresser LLP
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| Date | Event Type | Description | Location | Actions |
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| N/A | N/A | Preston Faro hired by Cohen & Gresser LLP to conduct independent review. | N/A | View |
EFTA00011180.pdf
This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.
Legal declaration / expert witness statement
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
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Total
1
Financial Condition Report Verification
From:
Preston M. Faro
To:
Macalvins Accountants
Faro posed questions and requested additional documents to confirm amounts listed in the report.
Inquiry
N/A
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