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(CBC)   Ontario recovers $11M allegedly embezzled Covid funds from senior IT developer. In fact, they recovered even more than the $11M. Wait, what? Is someone embezzling the un-embezzled embezzlement? How puzzling   (cbc.ca) divider line
    More: Weird, Allegation, Pleading, Lawsuit, Appeal, Ontario government, Court order, Legal terms, Sanjay Madan  
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2429 clicks; posted to Main » on 24 Jan 2021 at 12:35 AM (4 weeks ago)   |   Favorite    |   share:  Share on Twitter share via Email Share on Facebook



18 Comments     (+0 »)
 
View Voting Results: Smartest and Funniest
 
2021-01-23 9:21:58 PM  
Metric cop math.
 
2021-01-23 9:57:41 PM  
Madan must be Canadian for Michael Bolton

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2021-01-24 12:40:02 AM  
<yodawg.jpg>
 
2021-01-24 12:47:49 AM  
Embezzled? You won't be after this week's episode of embezzlement
 
2021-01-24 12:50:49 AM  
Lemme guess, siphoned off the half cents from transactions?
 
2021-01-24 12:55:45 AM  

wildcardjack: Lemme guess, siphoned off the half cents from transactions?


This time it was opening a lot of bank accounts and depositing checks made out to fictitious people, with the help of his family who also work in IT for that government.
 
2021-01-24 12:59:01 AM  
Wait until our government finally gets around to deep diving into Kushner's covid supply dealings.  $11M is going to look like chump change.
 
2021-01-24 12:59:15 AM  
Lots of 'z's here.
 
2021-01-24 12:59:43 AM  
Throw the entire family in jail.
 
2021-01-24 1:47:22 AM  
Gotta luv it!!!!!
 
2021-01-24 2:16:53 AM  

zeroflight222: wildcardjack: Lemme guess, siphoned off the half cents from transactions?

This time it was opening a lot of bank accounts and depositing checks made out to fictitious people, with the help of his family who also work in IT for that government.


I'd like to know how they opened up 400 accounts, maybe the bank needs a little investigating too.
 
2021-01-24 4:22:04 AM  
We need to bring back burning at the stake.

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2021-01-24 4:54:59 AM  
I embezzles the air, into my lungs?
 
2021-01-24 6:15:06 AM  

Boo_Guy: zeroflight222: wildcardjack: Lemme guess, siphoned off the half cents from transactions?

This time it was opening a lot of bank accounts and depositing checks made out to fictitious people, with the help of his family who also work in IT for that government.

I'd like to know how they opened up 400 accounts, maybe the bank needs a little investigating too.


They run Canada, so nothing will happen.
 
2021-01-24 6:35:21 AM  
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Yo, dawg!  I heard you like embezzlement...
 
2021-01-24 7:28:36 AM  

Boo_Guy: zeroflight222: wildcardjack: Lemme guess, siphoned off the half cents from transactions?

This time it was opening a lot of bank accounts and depositing checks made out to fictitious people, with the help of his family who also work in IT for that government.

I'd like to know how they opened up 400 accounts, maybe the bank needs a little investigating too.


Let's name names.... According to the lawsuit, Madan and his family opened more than 400 accounts at the Bank of Montreal.

Bank of Montreal, what say you?
 
2021-01-24 11:48:01 AM  

Boo_Guy: zeroflight222: wildcardjack: Lemme guess, siphoned off the half cents from transactions?

This time it was opening a lot of bank accounts and depositing checks made out to fictitious people, with the help of his family who also work in IT for that government.

I'd like to know how they opened up 400 accounts, maybe the bank needs a little investigating too.


That was my first thought too. The only thing I could come up was that either 1) his dept. regularly opened accounts for the recipients, like how unemployment sometimes uses debit cards, so it was business as usual or 2) somene at the bank was in on it too.
 
2021-01-25 12:19:32 AM  
unembezeled

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