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Namat & Aslam Khan Farms. They placed the assets distributed to
them from the Fazal-Namat Ranch partnership in the new
partnership in order to keep the farm operating. Although they
formed the new partnership, they immediately began discussing
partitioning the land and machinery because Chrag and Mohammed
Ali wanted their own separate farms. At the time, decedent,
Ashiq, Chrag, and Mohammed Ali were in Pakistan. Aslam managed
the partnership's 1,300-acre rice farming operation because he
was the only partner then residing in the United States.
Fred Lucchesi (Lucchesi) is a public accountant. Lucchesi
prepared the tax returns for the Fazal-Namat Ranch partnership,
the Namat-Aslam Ranch partnership, and the partners of those
partnerships until 1982 when he sold his practice to Harrison-
Dailey Accountancy Corp. (Harrison-Dailey). Because of Aslam's
poor health, Aslam requested that Lucchesi continue to do the
bookkeeping and compile all tax information to be provided to
Harrison-Daily.
John Woodmansee (Woodmansee) is a certified public
accountant associated with Harrison-Daily who began preparing tax
returns for the Khan family in 1982. Although Woodmansee
prepared decedent's tax returns, Woodmansee never met decedent
and met with Aslam only on four or five occasions. Lucchesi
provided Woodmansee with the information necessary to prepare
decedent's tax returns. Woodmansee did not review the returns
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Last modified: May 25, 2011