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April 1, 2024
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New Peach State Fraud Timeline
"Peach State Country Club's out of Control Controller"
Created by
Brad
⟶ Updated 9 Feb 2018 ⟶
List of edits
Timelines by
Brad
:
9 Feb 2018
0
0
396
Old Deercreek Fraud Timeline
"Accounting Fraud and Deercreek Country Club"
19 Feb 2018
0
0
396
Peach State February 2018
Comments
Events
Bobby Cohen warns Maria about Andrew Selby
Maria hired as General Manager **
Maria Hired **
Andrew Selby Hired as controller
Maria and Andrew argue
Maria is frustrated with Andrew's explanations
Kris calls Maria about 401K
MRA conducts annual audit
Board meeting decision on changing audit firms
MRA issues adverse opinion
MRA issues report on internal controls
Annual board meeting
Emergency Budget and Finance Committee meeting
Periods
$12M spent on renovation projects
Andrew Selby appointed Interim General Manager
