[email protected] Reports & Reviews (1)
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Reported details
You are to withdraw 800 from the deposited check as payment for your acceptance of employment as payment for your first week's employment. You have now become an accomplice and or the perpetrator for the the entire theft of a fiduciary institution. Initially you take part in a fraudulent transaction and theft of funds from financial institution for personal gain. The account holder or new employees of non-profit is then the person responsible and charged for the crime.