My Mother-in-Law Brought 38 Friends to My Restaurant and Ordered $23,289 of Food—She Stopped Smiling When I Put the Folder Beside Her Bill
That mattered.
He could initiate certain transactions.
But authorization to use an account is not unlimited permission to spend corporate money for personal benefit.
Investigators reviewed:
Bank mandates.
LLC documents.
Bookkeeping records.
Tax classifications.