Chapter 10 - Uncovering Years Of Embezzlement And Fraudulent Loans

Back at the boutique, federal forensic accountants arrived with heavy metal briefcases to audit the boutique's complete financial history. They uncovered millions of dollars in fraudulent business loans taken out under forged signatures bearing the founder's name.
"Not only was Richard stealing operational revenue, but he was also using company assets as collateral for private gambling debts," an auditor reported. Elena signed the federal affidavit authorizing immediate criminal prosecution for grand larceny and wire fraud.
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