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

thousand dollars missing from the reserve fund, twenty-three thousand paid to a maintenance company owned by Donald’s brother with no competitive bidding and no documentation of work performed.

The final plea agreement came through on a Thursday afternoon. Donald pleaded guilty to reduced charges—criminal trespass in the second degree and fraud. In continue reading …