Assets report is accounting, case dismissed. Anything else is an allegation. Anything reported is in the audited financials. Anything not on the balance sheet can still be lawful, "An asset, liability or commitment that is not reflected in a company's balance sheet," is off the Company balance sheet, but not illegal. That is not a skill of mine, and apparently not a skill known to message board posters.
The property issue appears to be related to financing. "Off Company Balance Sheet," is often related to that--others might so-state. CEO has more banking executive experience than most, so likely knows more about any swapping or other details: Possibly having to explain about it to accountants and to auditors alike--demonstrating compliance details.
Any descriptions of company activity mostly led to a settlement in one matter, and a case against company and its auditors, "Dismissed with Prejudice," in a second matter.
"Squeaky Clean" so far is the outcome. SEC has nothing further to note.
