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April 1, 2024
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19 ore 54 min, 7 dic 2001 anni - Barnes warns Martinez aboutCole

Descrizione:

"Within a few weeks of her arrival, Claudia was playing golf on the Club's private 18-hole golf course when she was approached by Randy Barnes, the head of the Club's Budget and Finance committee who said, 'watch out for that guy in accounting. We've never been able to get our construction loan accounts to balance.'" pg 1

Aggiunto al nastro di tempo:

9 feb 2018
0
0
396
Old Deercreek Fraud Timeline
"Accounting Fraud and Deercreek Country Club"

Data:

19 ore 54 min, 7 dic 2001 anni
Adesso
~ 22 years ago
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