What book on forensic accounting would you recommend for entertainment value?
I have some knowledge of french accounting, been exposed to US style, and thoroughly enjoyed long forms involving forensic accounting, money laundering and the like...
I have some knowledge of french accounting, been exposed to US style, and thoroughly enjoyed long forms involving forensic accounting, money laundering and the like...
The EPA was made aware of him but did nothing even after they physically inspected his biodiesel "factory" and discovered it was basically just an empty warehouse.
What finally brought him down was his taste for expensive sports cars and his being an asshole neighbor. He was always parking his sports cars pn the street, blocking school bus stops, etc. Local parents suspected he might be a drug dealer because of how many cars he had and how lavishly he spent his money, and they asked the local police to look into him. It was the local investigation that uncovered the fraud and brought him down.
https://advancedbiofuelsusa.info/rodney-hailey-sentenced-to-...
Did the EPA give any reason?