Suit Offers Theory on Va. Groups' Missing Funds

Washington filed an "interpleader" action against Amber Koger on behalf of JIC. In essence, JIC is asking the court to take control of her restaurant profits and let anyone with a potential claim prove they have a right to some of the money. Cappella would also be released from any liability in connection with the money.

On Nov. 14, Washington sent a memo to his homeowner and condominium association clients inviting them to join the suit as claimants. He warned that there was no guarantee that a firm link could be established between Amber Koger and the stolen funds, "although it appears fairly likely that she was involved in the scheme and that she used stolen money to invest in Jordan's 8."

It is also possible, he said, that the restaurant money will be claimed by parties to the Bankruptcy Court proceedings underway in Alexandria.

For the moment, at least, the $800,000 in question is gone, according to Washington. It's been sunk into the sleek new urban restaurant, which Cappolla hopes will become a "baby Palm," attracting power brokers and staff members from Capitol Hill.

He said he is confident that Jordan's 8 will become profitable. Who will be sharing the profits with him isn't clear. It could be a group of suburban condominium and homeowner associations.

Cappolla said that would be fine. It might even be a boon for business.

"They can bring their groups in here," he said.