Hays was engaged as Accountants and Financial Advisors to the Trustee of the bankruptcy estate of this hedge fund. The Debtor filed bankruptcy as investors were seeking to withdraw their funds. Hays recovered and liquidated assets and prepared a funds tracing database. The case was the subject of a TV consumer investigator’s report on WSBTV.
Court Dockets
Date
February 7, 2012 Judgment Against Charles Vaughn October 24, 2011 Plea Agreement of Charles Vaughn May 19, 2008 CM Vaughn Docket Activity through May 19, 2008 May 19, 2008 Reset 341 Meeting Notice Investor Information
May 26, 2008 Tax Memo For Investors May 28, 2008 Proof of Claim Form Creditor Information
No files found at this time.
Claims Documents
No files found at this time.
Miscellaneous Documents
No files found at this time.
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CM Vaughn
Case Name:
NA
Case Number:
Chapter 11 Case No: 08-64060-mgd
Court:
United States Bankruptcy Court for the Northern District of Georgia
Hays Role:
Accountants to the Trustee
