Cooked Books?
 
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Cooked Books: fraudulent activities performed using multiple CPAs in order to falsify financial records

 

 

 

CPA PHILLIPS CASTRO LEDGER-ACCT

9-15-98 CPA LTR TO CASTRO RE EST TAXES

10-28-98 RODGERS CPA BILL TO CASTRO RE TAX RETURNS

12-26-01 ACCOUNTING, DEBTS, TAXES CASTRO LTR

2-26-02 CASTRO TELLS COURT CPA ED PHILLIPS WILL PREPARE ACCOUNTING

4-19-02 CASTRO LTR DISCUSSING HOW HARD THE CPA WORKED TO PREPARE ACCOUNTING PLUS OTHER FUN STUFF

4-25-02 ACCOUNTING INVOICE FROM PHILLIPS

5-13-02 ACCOUNTING DELIVERED

5-21-02 SUPPLEMENTAL ACCTY DELIVERED SAME DATE FAILING TO DISCLOSE CPA DEBTS AT MINIMUM

7-19-02 PYMT TO CPA RODGERS UNDISCLOSED UNTIL 6-29-09

12-18-02 CASTRO REVEALS CPA RODGERS PD FOR ACCOUNTING INFORMATION ONLY

7-17-03 ORDER FOR HEARING TO SET ASIDE SA & REQ BOND

9-22-03 CPA PHILLIPS SUES ESTATE FOR FAILURE TO PAY FOR SERVICES

Memo from Jackie Keenan:

On the 10-28-98 billing charged to Ida Dennison (sic), all evidence, including the 'accounting' provided in May 2002, showed NO records that the Estate or John Denison paid monies directly to Rodgers CPA firm. It is my speculation the bill to Rodgers was paid by Isaac Castro or Hamlin National Bank. Bob Denison and his attorneys never once heard that Rodgers CPA firm located in short walking distance to Castro's office provided any accounting or tax documents for the estate, nor was ever paid ANY money by the Estate or John Denison. It was never disclosed on the accounting Castro presented in Court. Please note when asked in Court on 2-26-02 as to WHO would do the accounting, Castro said it would be Edgar Phillips.

The accounting that Castro provided and drafted provided no mention of monies owed to ANY CPA, much less to James Rodgers, CPA. It was acknowledged by Castro that Castro himself actually drafted the accounting. The Ledger Castro referenced failed to address Rodgers firm as a hired CPA for the estate. The ledger (smoke and mirrors) fails to identify who the author is. Forensically it can be traced back a full year to 2001 as to the time it was actually prepared. Bob stated at the LAST Mediation in June 2001 that he would not settle without an Accounting provided.

A fun tidbit for those of you that are getting into the Smoke and Mirror tactics of Isaac Castro, please take a look at the letter that Castro wrote to Mark Zachary (ad litem for Bob's kids) and who Castro touted as being the only one to ask RIGHT for an accounting.

Edgar Phillips "disappeared", after having retired and moved to Granbury, TX and refused to answer any calls made to him. But he DID sue, John Denison and the Estate after the mediation (again debt undisclosed) using Bob's then attorney Charles Self, who shortly thereafter refused to represent Bob, supposedly due to the relationship between Self and Phillips.

There are too many suspicious circumstances in every step made by everyone surrounding this case.  As a point of interest it turned out Charles Self's firm employed Cynthia Rucker, 7th Administrative District Judge Dean Rucker's daughter.  Bob's attorney, Charles Self became extremely evasive once we began working on important questions to ask of CPA Edgar Phillips in preparation for his deposition through Charles Self and two weeks before the hearing he resigned as Bobís attorney.  Signed:  Jackie Keenan

 

 


 

 

 

 

 

 

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