Wyoming Catholic College, VP sued over funds dispersed in ongoing fraud investigation
December 24, 2021
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CWN Editor's Note: This summer, a New York financial services firm, R Squared, filed suit against the college’s former CFO, alleging that he forged bank statements to leverage a $15-million loan. Now, R Squared has filed two additional lawsuits.
One lawsuit alleges that “the college still has around $240,000 from that sum”; the other, that a current college vice president “has around $74,000.”
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