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“The CEO Went Undercover at His Own Dealership — One Sentence Made Him Stop Cold” – The Archivist

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the criminal complaint and filed formal charges: criminal trespass in the first degree, theft, fraud, and forgery for the backdated board resolution used in Eleanor Vance’s case. Four charges. Four potential prison sentences.

Diana Mendoza was charged separately with accessory to criminal trespass and accessory to fraud—both misdemeanors, but enough continue reading …

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