Project:
378 - Dispossessed
Person:
David Winter (1)
Description:
No evidence provided that rental income from properties post-closure was accounted for or distributed to legal owners.
Desired Outcome:
Detailed accounting of rental income since closure and explanation of usage or distribution.
What Could Go Wrong:
Trustees could claim income was used for maintenance or withheld legally without providing evidence.
Current Situation:
Multiple apartments advertised as holiday lets post-closure.
Action Strategy:
Initiate forensic audit of rental platforms, request rental logs, and match to ownership records.
Concern Category:
C6 Legal / Contract Terms
Location:
Analysis: Not available
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