One million stolen

One million stolen

Postby Bpeep » Jan 11th, 2019, 8:57 pm

Seeking the apartment that is creating leasing interest concerns knowledgeable seclusive morons excessively.

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Re: One million stolen

Postby Bpeep » Jan 11th, 2019, 9:00 pm

Is this guy for real? Jesus.

In Doug's response, ... he says Access Resources “exhibited a lack of diligence in discovering the alleged misappropriations,” by failing to “make reasonable, if any, inquiries regarding account activity and expenses.”
Seeking the apartment that is creating leasing interest concerns knowledgeable seclusive morons excessively.

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Re: One million stolen

Postby the truth » Jan 11th, 2019, 9:02 pm

Bpeep wrote:Is this guy for real? Jesus.

In Doug's response, ... he says Access Resources “exhibited a lack of diligence in discovering the alleged misappropriations,” by failing to “make reasonable, if any, inquiries regarding account activity and expenses.”



crazy.............
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Re: One million stolen

Postby dirtybiker » Jan 11th, 2019, 9:03 pm

Two ways I see it..

Recent other allegations coming to light gets people checking their
own books for indiscretions.

or,

the other.....
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Re: One million stolen

Postby dirtybiker » Jan 11th, 2019, 9:08 pm

Not to mention having waaaaay too much money if the siphon
goes unnoticed for....!!!
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Re: One million stolen

Postby LTD » Jan 11th, 2019, 9:11 pm

ya im thinking some ones funding needs to be reassessed

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Re: One million stolen

Postby qwaylude » Jan 11th, 2019, 9:20 pm

'Legitimate wages". Ha, I'd like to see the T4 slips. I'm sure the CRA would too!

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Re: One million stolen

Postby WalterWhite » Jan 11th, 2019, 9:30 pm

In Doug's response, he notes that while he denies he was enriched by any alleged misappropriations, he says Access Resources “exhibited a lack of diligence in discovering the alleged misappropriations,” by failing to “make reasonable, if any, inquiries regarding account activity and expenses.”


I’ve read that paragraph several times, and the bold underlined text several more times, and my head hurts more each time I read it. Un-be-lievable. That, takes some serious balls to have a perception of one’s actions in that kind of light.
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Re: One million stolen

Postby Mark1111 » Jan 11th, 2019, 11:05 pm

WalterWhite wrote:
In Doug's response, he notes that while he denies he was enriched by any alleged misappropriations, he says Access Resources “exhibited a lack of diligence in discovering the alleged misappropriations,” by failing to “make reasonable, if any, inquiries regarding account activity and expenses.”


I’ve read that paragraph several times, and the bold underlined text several more times, and my head hurts more each time I read it. Un-be-lievable. That, takes some serious balls to have a perception of one’s actions in that kind of light.


"Well your honor ya see they weren't looking close enough so I just had to steal it!" That would be the 'you can't fix stupid' defense.
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Re: One million stolen

Postby Bpeep » Jan 11th, 2019, 11:28 pm

^^^ yup and being likely first timers, they'll all but walk away .
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Re: One million stolen

Postby dirtybiker » Jan 12th, 2019, 12:01 am

And "Largely funded by the Province" as well as other entities
that are usually "also" funded from different levels of
Governments, and splinter organizations.

So, I see it is our money that was allegedly skimmed, if found to have any
truth to the allegations...I question...Too many of these hitting the news
of late.

Coincidence ?
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Re: One million stolen

Postby Veovis » Jan 12th, 2019, 12:09 am

qwaylude wrote:'Legitimate wages". Ha, I'd like to see the T4 slips. I'm sure the CRA would too!


400,000 over 13 years is 30K a year. Not a big wage and certainly reasonable.

Stealing a crap ton on top however is terrible. I've done work for people and companies that fight tooth and nail the controls I want to bring in, but it is those controls that prevent these things. Never give the bookkeeper/accountant bank access, PERIOD....it's a licence to steal and too few are good people and won't do it.

"but i trusted them" is the worst line I ever see in news articles. Trust doesn't matter in an accounting position, it's a bonus AFTER you have set controls that don't let this happen.

"do what you have to and I'll plead guilty"....screams...moneys gone and sue all you like you'll never get it back. Couple years in jail, best annual earning ever for a million......

Make controls and use them people, the only bookkeepers mad about it are the ones mad they can't skim anymore, the others approve of proper procedure.

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Re: One million stolen

Postby normaM » Jan 12th, 2019, 6:14 am

Gobsmacked by Doug's comment.
The agency does great work - terrible
And they bought 3 houses? Courier yesterday had the article but said it was over 2 million
Facebook pages have been taken down but another article said Doug ( a business owner) posted pictures of all their new toys and trips. So they weren't trying to hide anything. Wonder why it took so long to catch her?
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Re: One million stolen

Postby edgar » Jan 12th, 2019, 7:53 am

I guess when you and your family need all the toys so you can keep up with the jones and you have-not got the money you become kind of sneaky and corrupt and get it however you can but it seems to have gotten out of hand and they should all be prostcuted and spend time in prision all property taken and sold to recoup as much as they can to repay

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Re: One million stolen

Postby the truth » Jan 12th, 2019, 8:16 am

Bpeep wrote:^^^ yup and being likely first timers, they'll all but walk away .


they sure seem too......... :-X
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