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April 1, 2024
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Peach State February 2018
Created by
Brad
⟶ Updated 19 Feb 2018 ⟶
List of edits
Timelines by
Brad
:
9 Feb 2018
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399
Old Deercreek Fraud Timeline
"Accounting Fraud and Deercreek Country Club"
9 Feb 2018
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320
New Peach State Fraud Timeline
"Peach State Country Club's out of Control Controller"
Comments
Events
Bobby warns Maria
Maria hired
Andrew Selby hired
Maria's first board meeting
Selby acts as Interim Manager
Maria's heated discussion with Andrew
Maria discovers the Club credit card
Maria recieves bank statments
Maria discovers Andrew's 401K error
MRA conducts audit
Board decides to change audit firm
MRA issued adverse opinion
MRA issues report on IC
Emergency Budget and Finance meeting
Andrew Selby arrested
Andrew Selby sentencing
Selby emails authors
Periods
Construction project completed