The Aporia
The Aporia
2 articles about 2 events for “Bank Employee Fraud Repayment”.
“In Indiana, a couple who hired a contractor to repair a house and garage secured an $82,020 judgment against his construction company after a court found that it had breached the contract and made material and fraudulent misrepresentations.”
“I reviewed hundreds of pages of unreported court records, contracts, bank statements and WhatsApp messages, among other documents.”