Cherry Bekaert findings on EDA finances went federal in January

Of its findings unveiled in now-filed court documents ordered produced in the EDA’s civil litigation, investigative public accounting firm Cherry Bekaert writes, “As of the date of our working papers, MCDONALD (capitalization in context) appears to have systemically embezzled funds, with and without the apparent aid of collusion, that were accessed through the EDA from … Continue reading Cherry Bekaert findings on EDA finances went federal in January