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