This website uses cookies to store information on your computer. Some of these cookies are used for visitor analysis, others are essential to making our site function properly and improve the user experience. By using this site, you consent to the placement of these cookies. Click Accept to consent and dismiss this message or Deny to leave this website. Read our Privacy Statement for more.
NAFER Home | NAFER Community | Print Page | Contact Us | Sign In | Register
Devon Z. Kwande
Photo Not Available
My Engagement
Groups
Last updated: 10/21/2025
Devon Z Kwande
Associate
Professional Information
Ahuja & Consultants Inc
Manager
2901 N. Dallas Parkway
Suite 320
Plano
Texas
75093  United States
 [ Map ]
469-299-5654 (Phone)
Visit Website »
  11 - 20
  Accountant on Principal Accountant's Team, Other Accountant Role, Tax Advisor
  Delaware, Florida Southern, Texas Eastern, Texas Northern, Texas Southern, Texas Western
  Commodity Future Trading Commmission, Securities and Exchange Commission
  $25 Million +
  SEC vs. Timothy Barton, et al. 3:22-CV-2118-X ; SEC vs. Agridime LLC, et al. 4:23-CV-1224-P;
SEC vs. Roy W. Hill, et al. 6:23-cv-00321; CFTC vs. First State Depository Company LLC, et al. 1:22-cv-1266 RGA; SEC vs. Reliable One Resources, Inc. et al. 6:23-cv-00006; CFTC vs. Marcus Todd Brisco, et al. 4:23-cv-00336; CFTC vs. Traders Domain FX LTD, et al. 24-cv-23745-ALTMAN
  https://bartonreceivership.com/home
  Capital Management, Mineral/Geological Materials, Multi-Level Marketing, Other, Real Estate, Securities
  Accountant to State Court Appointed Receiver, Tax Advisor
  Accounting/Tax Services
  Ahuja and Consultants (A&C) brings to their clients more than 20 years of tax consulting, accounting experience and advisory services. A&C leverages our extensive experience, but also more importantly to continuously challenge ourselves to bring new solutions to meet our clients goals for the future.
2901 N. Dallas Parkway
Suite 320
Plano
Texas
75093  United States
 [ Map ]
720-226-4610 (Mobile)
11/25/1982
Additional Information
  Advises federal equity receivers on complex tax issues and tax compliance matters pertinent to qualified settlement funds, receivership trusts, partnerships, S corporations and C corporations. Provides tax consulting, tax planning, tax support and tax compliance services including tax return filing for receiverships.
  https://www.linkedin.com/in/devon-kwande/
  Certified Public Accountant
  AICPA
  Master of Professional Accounting

Connect Today!

Our Office

PO Box 517
Hoschton, GA 30548

Contact Us

NAFER Staff
NAFERStaff@NAFER.org
888-778-5933

 

Copyright © 2023 NAFER. All Rights Reserved.