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Even if they sent idiots to do the DD, if they find out later that there was fraud... it's still fraud. You can't just yell "No taksey backsies!". Given the li
by analognoise 5y ago
Even if they sent idiots to do the DD, if they find out later that there was fraud... it's still fraud. You can't just yell "No taksey backsies!".
Given the list of sophisticated financial fraud mechanisms charged, even if it WAS mismanaged, it was still fraud.