Event Details
Unknown (Prior to report)
Description
Preston Faro hired by Cohen & Gresser LLP to conduct independent review.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Cohen & Gresser LLP | organization | 662 | View Entity |
| Preston M. Faro | person | 2 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Filing of a Notice of Motion to Withdraw by Christian R. Everdell, Mark S. Cohen, and Cohen & Gresser LLP as co-counsel for Ghislaine Maxwell.
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Ghislaine Maxwell relieved Cohen & Gresser as counsel and is now represented by Mr. Markus.
Date unknown
The document was electronically filed with the USDC SDNY.
2020-11-18 • United States District Court, Southern District of New York
Plan to file a Renewed Motion for Release on Bail for Ghislaine Maxwell.
Date unknown • United States District Court, Southern District of New York
Filing of ten reply memoranda in the case United States v. Ghislaine Maxwell
2021-03-15 • United States District Court, Southern District of New York
Filing of Document 29-1 in Case 1:20-cr-00330-AJN
2020-07-27 • Court Record
Filing of pretrial motions in United States v. Ghislaine Maxwell.
2021-01-25 • Southern District of New York
Period covered by the Financial Condition Report of Ghislaine Maxwell.
2015-01-01 • N/A
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