Tomball man talks about committing $40 million investment fraud

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المملكة العربية السعودية أخبار أخبار

A Tomball man faces five years in prison after admitting to what he calls $40 million investment fraud.

says Bentley bought inflated mineral rights from an entity he secretly controlled and from third parties, misappropriated proceeds for himself and Bellatorum, manipulated sales transactions to generate fake profits, and altered documents to deceive auditors.

"Chris sent an email out to everybody saying he had embezzled our money," said Anderson. "What he’s done goes against everything that the Marine Corps stands for. So in my opinion, he’s a narcissistic fraud."

 

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المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين

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