"and has been working tirelessly day in and day out" Sorry, that is garden variety PR verbiage. "regular-course transfers between his accounts and involved co

"and has been working tirelessly day in and day out" Sorry, that is garden variety PR verbiage. "regular-course transfers between his accounts and involved corresponding deposits" So is it accounting, or fraud? Answer: Yes to both. If that statement had any credibility, there would be "independent auditor" and the named auditor in it.