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April 1, 2024
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19 h 54 m, 7 dez 2001 ano - Barnes warns Martinez aboutCole

Descrição:

"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

Adicionado na linha do tempo:

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

Data:

19 h 54 m, 7 dez 2001 ano
Agora
~ 22 years ago
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