“Concealed certain fees and commissions, issued dummy invoices, altered original policies and kept two sets of books to conceal the practice.”?? All on one account??
For this kind of larceny, one wonders how these activities could be isolated to just one account. If it worked so well, chances are they did it elsewhere, and an internal audit based on already-known business practices sounds in order.
Admit no wrongdoing my left eye. Just settle and breathe.
And I wonder if these inflated charges also triggered larger contingency payments too. If so, does this fall under RICO?
“Concealed certain fees and commissions, issued dummy invoices, altered original policies and kept two sets of books to conceal the practice.”?? All on one account??
For this kind of larceny, one wonders how these activities could be isolated to just one account. If it worked so well, chances are they did it elsewhere, and an internal audit based on already-known business practices sounds in order.
Admit no wrongdoing my left eye. Just settle and breathe.
And I wonder if these inflated charges also triggered larger contingency payments too. If so, does this fall under RICO?