CFOSnafu.com » tag » Felony

Judge: Owner must pay back crooked vendor


October 20, 2008 by Shane Borer
Posted in: Bankruptcy, Contract disputes, In this week's e-newsletter, Latest news & views

Imagine winning a case against a vendor that had stolen from you. Then a judge rules you have to give the stolen money back because the vendor’s broke.

Read the rest of this entry »

Popularity: 1% [?]

Tags: , , ,

Worried sick over tax theft


June 6, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Compliance, Fighting off fraud, Latest news & views, Sales and use tax missteps

After getting caught with over $200,000 owed to the state and government, a Minnesota business owner is choosing a non-traditional defense — yes, he stole, but he feels really bad about it.

Read the rest of this entry »

Popularity: 1% [?]

Tags: , , ,


advertisement



advertisement