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Accountant-Man
Level 13
March 23, 2024
Question

Big financial fraud cases in PA

  • March 23, 2024
  • 1 reply
  • 8 views

There has been a huge financial fraud case ongoing for years. Ponzi like, sketchy loans, multiple residences, expensive cars, jewelry, and questionable "enforcement" practices. Fun to watch.

Guess who is soon to be indicted? The firm's accountants.

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1 reply

IRonMaN
Level 15
March 23, 2024

From the prestigious firm of Dewey Cheatum and Howe?

Slava Ukraini!