Moments after her divorce, a business owner blocked her ex-husband’s attempt to charge a $640,000 necklace to her company card.
A forensic accounting investigation uncovered $286,000 in previous unauthorized transfers and a fraudulent $1.2 million invoice using her forged signature.
His new girlfriend called to demand credit card access, revealing that he had falsely claimed the company’s wealth was his rightful compensation.
Working with legal counsel and investigators, she secured corporate records to expose his long-term financial fraud and protect her company assets.READ MORE BELOW..
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