Quote:
Originally Posted by thetalady
She was creating false invoices/ statements from Sam's. They didn't catch on for a few years that the invoices were fake. She went to a LOT of work to scam the chapter.  |
I read the article before posting and I just find it amazing that the undergrad officers are the ones who got suspicious...I just can't imagine giving an house director a credit card and having the statements go to her (which allowed her the opportunity to present forged ones instead). There was no checks and balances in place to prevent this situation and this is just the kind of situation that has caused MJ Insurance to crack down on house corp financial practices.
