SCOTT V. CARPANZANO United States Court of Appeals, Fifth Circuit, 556 Fed. Appx 288 (2014) FACTS: Rick Scott deposited $2 million in an escrow account into Salvatore Carpanzano’s company. Because of his violation of the escrow agreement, his funds were withdrawn. Scott was not able to recover his money so filed a suit Salvatore Carpanzano, which included his daughter Carmela Carpanzano. Scott did not make any allegations on Carmela’s part.…
The checking account is to remain open at Montgomery Bank until one year after the death of Lora Lee Eaker to pay any and all expenses or outstanding debts related to the estate. This agreement relates only to the distribution of funds from the three remaining Certificate of Deposits and the one savings account. Funds are being held in the Montgomery Bank of Cape Girardeau, MO in an account titled the Lora Lee Eaker Trust. I have read the above letter concerning the distribution of funds from Certificates of Deposits and the savings account and agree and accept the terms as outlined in this agreement.…
On 1-12-2016 at about 1715 hrs I was dispatched to a theft report, which occurred at the Seasons on Lea Hill 12722 SE 312TH ST, Auburn/King/Wa. Upon arrival I contacted the victim, Armando Chavez at his apartment 6A. Armando stated that several days ago, no precise date, he went to his bank to deposit money into his account. Armando stated he banked at Alaska USA. Armando was advised by a teller that he had a negative money in his account and it looked as if someone had attempted to deposit money from his account.…
In Sunnyvale, California Officer James Rand around 2:40 in the morning had pulled over a vehicle due to there being a headlight and license plate light out. He discovered there were six men in the vehicle the three in the front includes: Joe Alcala, Robert Bustamonte, the driver Joe Gonzales and three older men in the back seat. When the Officer Rand asked for Gonzales’s license whom did not have his license on him. Alcala was the only one of the six that could produce a driver’s license, after that Alcala told the officer that the vehicle was not his it was his brother. The Officer asked for them to step out of the car when backup arrived he asked Alcala if he could search the vehicle.…
On Thursday, May 12th, at approximately 1421, I, Officer Josh Summey was contacted by Games Supervisor, Unit 551 with a request to pull one of his associates and Audit him as one of his Supervisors witnessed him counting his money and messing with his shoe. I made my way from the Monitor Room to Showplace Long Range Shot and escorted Mr. Justin Cassidy to Showplace Bank where his till was counted and found to have no variance. I then escorted Mr. Cassidy to the North Carolina Interview and performed a Compliance Verification Audit which turned up 27$ from his shoe. He informed me of this fact before beginning the Audit and told me that this was his own cash and that he always kept his money in his shoes instead of his wallet. After questioning…
At approximately 1458 hrs. on December 6, 2016 I was dispatched to 301 Hoisington Ave. in Susank reference a theft. When I arrived I made contact with David Boese. He stated that sometime between December 1, 2016 and December 6, 2016 someone took his checkbook.…
On 10/05/2016, Alex Hale contacted the Pasco Sheriff`s Office by telephone to report a Petit Theft. Mr. Hale advised that at 1113 hours on 10/05/2016, he paid for his items using the cashier self check out at the noted location. He added $50.00 cash back to his purchase, but forgot to remove the $50.00 from the machine before exiting the business. Mr. Hale stated that he had been gone approximately five minutes when he returned to the store to retrieve his money.…
Letter of explanation To whom it may concern; Ma Rufina Moncada only have a joint account with her husband Refugio Cervera in Suncoast (Acct# 9027795799). She doesn’t have any individual account. In regards the transfers into Brenda’s account on January 29th from account # 6017948 for $700; the mentioned account in Suncoast is under Guadalupe Bustos Contreras whom is the sister of Brenda Bustos Contreras. I am attaching a copy of Guadalupe’s account statement.…
She also stated that the number to the P.O. box would be 384, which she remembered easily as it was her locker number in school. Please see the attached correspondence in Exhibit C. A subpoena was requested and granted for access to the bank account records from SunTrust. The results are seen in Exhibit D. The sum of the deposits on each date are $148.23.…
Mr. Mills’ testimony revealed that their bank account was opened some 22 – 24 years ago; the bank has changed ownership several times. The present bank, Regions Bank, located in Troy, Alabama, have kept records, but the records do not go back to the beginning of their account, which is the problem. He stated that at the recommendation of the people at Regions Bank, they dug up all the records they could locate; the found records of their account dating back 22 – 24 years ago when the bank was First Alabama Bank. He stated at that time when his wife, Pat, and he started the account in 1995, his son, Roy Mills, Jr., the non-custodial parent (NCP), was not married; he was in the Army in Germany defending our country. He stated back then it…
Fraud Case Analysis Rita Crundwell started working for the City of Dixon’s finance department as a high school student, but she eventually became the city’s treasurer and comptroller in 1983. Seven years after her appointment, she began a twenty-two-year fraud scheme that enabled her to embezzle approximately $54 billion dollars from the taxpayers she was serving. To embezzle the municipality’s funds unnoticed, Crundwell discretely opened a bank account at the Fifth and Third Bank where city’s bank accounts were housed. She listed the bogus account as the Reserve Sewer Capital Development Account (RSCDA) Reserve Fund. Soon after, Crundwell began transferring funds from various accounts to increase the Capital Development Fund account.…
On 22 May 2017, at approximately 2:39 pm, I, Officer M. McQuagge was patrolling south on Martin Bluff Rd. I observed a green Mercury Grand Marquis (MS tag JKD104) pass me by with a cracked windshield that obstructed the operator view of the road. I turned around and initiated a traffic stop on Lark Dr and Martin Bluff Rd. I approached the vehicle on the driver's side and identified the driver as Michael Simmons (DOB 2/23/1974). I explained to Simmons that I initiated a traffic stop for improper equipment.…
1) At Peregrine, the risk factors, especially those aligned with control environment factors and the “tone at the top” are discussed. The risks included having a paper based confirmation system for the entire business; no segregation of duties, which meant that only one or very few people were working on the financial statements, and in this case Mr. Wasendorf was the only one and had altered all bank documents using only Photoshop, excel, scanners, and printers. Continuing on, time off was not required at Peregrine, which could have ultimately discovered this fraud much earlier, by allowing someone else to sit in the absentee’s seat and review all of their work. Additionally, Peregrine lacked internal auditors or an audit committee at the time. The presence of the internal auditors could have decreased odds of misstatement incentives to commit fraud by management, called fraudulent financial reporting, and overseen…
I believe that the auditors in this case, Ernst & Whinney, should have great blame in not having the sufficient information and knowledge to fall into the pressure of the bribes committed by Minkow and analyze the fraud that was occurring. The upper management in ZZZZ Best made the financial information seem perfectly fine, therefore the auditors were unable to identify any miscalculations that would then lead to fraud. Minkow and his company for years kept on staling the fact that his insurance business had an actual positive cash flows system occurring. This would keep the auditors from seeing the main problem concerning the fraud that was started from the very beginning by Minkow and his carpet/insurance business. As this wasn’t enough fake information conducted by…
Abstract The purpose of this paper is to give an outline the fraudulent activities that take place in the healthcare world. This paper will provide information about the fraud that is ever so popular in today’s healthcare world. Overview/Summary Healthcare today is one of the most profitable businesses in America any many criminals are trying to take advantage of that and make a quick buck.…