Home > Paranormal news 2014 > FBI: Project manager used 'ghost employees' in swindle - mySanAntonio.com
FBI: Project manager used 'ghost employees' in swindle - mySanAntonio.com
http://www.mysanantonio.com/news/local/article/FBI-Project-manager-used-ghost-employees-in-5517760.phpThe indictment alleges that between February and November of last year, Guajardo created records for “ghost,” or fake, employees and set up accounts for them so Triad would pay them. He then withdrew money from those accounts or bought things using ...
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