Attorney Steven Kessler, lead counsel representing Sundance, said accounting audits revealed discrepancies in the company’s financial records. Sundance is seeking the return of at least $10 million in alleged stolen funds.
“We got to the figures based on extensive accountings and audits that have been done since 2008,” he said. “We were very comfortable with the $10 million amount … (but) it’s not as thorough as possible. We put in as much (information) as necessary to get to filing (the lawsuit).”
To read the full article about this New Mexico case involving asset forfeiture attorney Steven L. Kessler, click here.