hursday Sept 30 2021
As per usual he never leased anything but prayed on police officers. Many lost their life savings.
My two cents, I think it has been a mistake for CPAs to become so closely aligned with tax and audit work. If one was going to 'invest' hundreds of thousands in local business, why don't the investor hire a CPA firm for due diligence on the promoter?
I am not sure prison is the right answer here. He will certainly not re pay the lost funds sitting in jail. Better he was supervised in some activity to pay something to his victims.
Richard Cardenas gets 20 years for bouncing checks.
The checks were written to cover a phony football program. Participants were promised college scouts would recruit the better players. again why didn't the parents check this guy out.
I am not sure
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