Molson Coors起诉包括Frank Ivankovic在内的前执行官, 罪名是2021年以来9.1M的诈骗计划。
Molson Coors sued former execs, including Frank Ivankovic, over a $9.1M fraud scheme since 2021.
Molson Coors起诉了前执行官,包括前销售经理Frank Ivankovic及其妻子,罪名是自2021年以来从该公司抽取近910万美元。
Molson Coors has sued former executives, including former sales director Frank Ivankovic and his wife, over a fraud scheme allegedly siphoning nearly $9.1 million from the company since 2021.
诉讼要求Ivankovic批准了与Larry Isaacs及其妻子有联系的空壳公司开出的假发票,通过欺诈性付款、一个联合账户和一家咨询公司向他本人及其妻子提供了420万美元。
The lawsuit claims Ivankovic approved fake invoices from shell companies linked to Larry Isaacs and his wife, funneling over $4.2 million to himself and his wife through fraudulent payments, a joint account, and a consulting firm.
包括追踪电子表格在内的内部文件在Ivankovic的电子邮件中找到,他和另一名前雇员被指控删除数据并误导一家银行。
Internal documents, including a tracking spreadsheet, were found in Ivankovic’s email, and he and another former employee are accused of deleting data and misleading a bank.
Isaacs的律师否认这些指控,但在法庭上仍未得到证实。
Isaacs’ lawyer denies the allegations, which remain unproven in court.