[Karen37a]

Another person was arrested for producing or conspiring to produce bad documents (invoices) or verifications to facilite a factoring "loan" or advance

https://www.justice.gov/usao-ndoh/pr...-act-illegally


Rico charges for some, fraud for others etc. This is why no one should ever enter this business and put themselves in a "fiduciary" or a compliance position over contracts, money and people unless you are making $$$$$$$, and know what you are doing.


( this is also why underwriters go thru files and look for discrepancies, its not just about losing money...which is bad enough)

***Ive said before when people lose millions they dig thru your underwear drawer to see why and take action against you if you did somethng wrong or slightly wrong..sometimes just to get leverage against you to get the money back