Tag Archives: Cheryl Paynter

A Conspiracy to Commit Fraud: Part 4 – A Fictitious and Fraudulent Project Grant

From the PEI CPA Code of Professional Conduct: NOTE: Registrant = Chartered Professional Accountant _________________________________________________________________________________________ A FOUR-PART SERIES EXPOSING E-GAMING AS AN ELABORATE CONSPIRACY TO COMMIT FRAUD +++++++++++++ Introduction to Part 4 and Series Summary My four-part e-gaming investigative series … Continue reading

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