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U.S. Securities and Exchange Commission v. The Heartland Group Ventures, LLC, et al.,. 4:21-cv-01310-O-BP (USDC NDTX) Sec. & Exch. Commission, Plaintiff, v. Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund, LLC, and Blake Robert Templeton, Defendants. 5:22-cv-00114-C (USDC NDTX) Commodities Futures Trading Commission vs. TMTE, INC. a/k/a METALS.COM, CHASE METALS, INC., CHASE METALS, LLC, BARRICK CAPITAL, INC., LUCAS THOMAS ERB a/k/a LUCAS ASHER a/k/a LUKE ASHER, and SIMON BATASHVILI, Defendants; and TOWER EQUITY, LLC, Relief Defendant., 3:20-cv-2910-L (USDC NDTX)
A&C is a full-service accounting firm founded and based in Texas for more than 19 years. A&C is a Texas Historically Underutilized Business (“HUB”), a Minority Business Enterprise (“MBE”) and a Women Business Enterprise (“WBE”), as defined by the North Central Texas Regional Certification Agency. Our corporate office is located in Plano, Texas, at the heart of the bustling DFW Metroplex, and we regularly provide services to clients across the nation and internationally. We work closely with Receivers and Trustees on receivership and bankruptcy cases providing tax, accounting, valuation, and forensic accounting services. We also provide litigation and fraud investigation support to the legal community, working closely with law enforcement as required. Our services also support a client portfolio spanning from large, established, multi-million dollar-producing businesses to small start-up businesses undergoing new and rapid growth. A&C’s team includes Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), Certified Financial Analysts (CFAs), and other professionals with extensive fraud investigation experience to include the experience of a former Receiver who is also a CPA, licensed attorney, and former FBI Special Agent. At A&C, our mission is to ensure that our clients receive quality services, personable and professional interactions, and the assurance that it is our goal to answer their questions and meet their needs with accuracy, competence, and satisfaction through hard work, honesty, and reliability.
Madhu Ahuja is the President and founder of Ahuja & Consultants (formerly Ahuja & Clark, PLLC) and has over 22 years of public accounting, tax and forensic experience. She specializes in complex financial investigations, forensic accounting, business income loss calculations, calculation of economic damages, business valuations and litigation support.
CPA, ABV, CVA, CFE
Member of American Institute of Certified Public Accountants (AICPA) Texas Society of Certified Public Accountants (TSCPA) Member of National Association of Certified Valuators and Analysts (NACVA) Member of Association of Certified Fraud Examiners (ACFE) National Association of Federal Equity Receivers (NAFER)
Master of Science - Management & Administrative Sciences The University of Texas at Dallas, Richardson, Texas
Post Graduate Diploma in Business Administration, Finance Institute of Productivity Management, Kanpur, India
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