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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 267 / 275

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© D.L. Crumbley

Cash Receipts Statement?

1,027,984

  158,626

$145,978

Attorney’s Fees

Other

194,575

Other

$1,616,000

Oil Field Operations

394,575

Oil and Gas Production

$2,332,066

Employees / Principals / Overhead

6,704,320

Money Raised From Investors

$2,281,255

Money Distributed to Investors

$268,439

Beginning Balance

The receiver, Thomas F. Lennon, hired a CPA, William Ling, from San Diego. The receiver’s November 6, 1997 “cash receipt statement” prepared by Mr. Ling appeared as follows:

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