He never spent a penny of it.

mysteriew

A diamond in process
21 Year
Joined
Jul 22, 2004
Messages
23,811
Reaction score
41,730
  • #1
They got him on tax evasion instead of embezzelment.
A Cleveland man was charged with submitting phony reciepts for meals and supplies he never bought.
But he didn't spend the money. He put it into an investment acct.
His statement "he's been preoccupied with saving money since he was a kid."
http://www.fox19.com/Global/story.asp?S=3617688
 
  • #2
There is something about this article that is hard to believe. How could he be given 1M for supplies or incidentals, yet never bring anything back to show for it.
 

Guardians Monthly Goal

Members online

Online statistics

Members online
80
Guests online
1,524
Total visitors
1,604

Forum statistics

Threads
636,650
Messages
18,701,076
Members
243,796
Latest member
TruCrimeTime
Back
Top