fraud

December 19th, 2007 by Questions

i have a close friend who has claimed bankruptcy at the advice of her boss she earns
in excess of 3000.00 per month as a subcontracter. her boss submitted a cover letter for 1/2 that amount, he cashes her cheques and has her deposit to her account
a sum that matches the fake payroll he has set up. this woman was a mess when she entered into the process two weeks later a breakdown now on antidepressants and medication for anxiety attacks, have tried to convince her to come clean but she is so afraid of ending up in jail. any advice

Questions

One Response to “fraud”



, A licensed trustee said:

Sounds like your friend in between a “rock and a hard place”. All I can suggest is that they contact their trustee and come clean – if their trustee finds out on their own what your friend has been doing the consequences will be very serious…

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