What happens when the bank's insurance provider goes looking to reclaim their $$$ and goes looking to the sources the $$$$ were paid to ? Since the invoices were made up the insurance provider might take it as the payees were involved as well.
Now don't don't come at me cause I ain't bashing Duck, rather just pondering how I know certain insurance entities carry out day to day business.
Re: Cross Connections Communications Inc. meets th
Member #: 34570
Registered: 11/22/2004
Posted:
2050
Name:
Dan Gerson
Name:
Dan Gerson
Company:
No mas cable
Occupation:
Paying bills
Location:
Sunny SW Florida.
Personal:
early 60s
Experience:
~28 years
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