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[quote=Anonymous][quote=Anonymous]All information comes from publicly available documents and information… what is the information we could search for ourselves…I’m still trying to find out what is the next step of the 341 hearing[/quote]
All of the bankruptcy documents are available via https://ecf.mdb.uscourts.gov/  You will need a pacer account to access – use the link to create an account.  There are fees for downloading documents but they are not significant – just be aware of what you are doing and clicking on if concerned about costs.  Click on query to look up the bankruptcy case.  The Optimum Construction case# is 0:23-bk-11027.  Amr Elrahimy’s case# is: 0:23-bk-11097.  As far as what is next.  The 341 meetings have occurred.  I do not think there will be any more meetings as no one needs to hear Omar invoke the 5th.  If there is an additional 341 meeting scheduled it will be listed in the case information.  Otherwise, the trustee has hired a law firm, presumably to start handling actions to find money, take and sell assets.  The DOJ lawyer is looking into what happened before, leading up to the bankruptcy and what has been filed and stated during the 341 meetings.  DOJ lawyer has a lot to look at as so many things don’t make sense and the explanations offered during the 341 only made it worse (IMO).  When you go through hours of questioning and invoke the 5th on many questions and the answers you did provide make little to no sense, you basically waived a flag to DOJ saying look at me!  The seven felony theft cases are state cases and not listed in the link above.[/quote]

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