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

checks from my business accounts. Finally, actual embezzlement—transferring money from Kane Properties to shell companies he’d set up, probably with this Marcus person, planning to drain my assets before I even realized what was happening.

The forensic accountant’s report documented over four hundred thousand dollars in theft, fraud, and embezzlement.continue reading …