Situation
A small business owner improperly took money from his own company to pay for an extravagant lifestyle. Several other small business owners were pulled into this scheme, as well as an internal bookkeeper, all of whom became targets of federal criminal investigations for white-collar crimes. The indictments against these small business owners expose each to decades in prison and loss of financial resources. Other small business owners, business leaders, and white-collar professionals can learn a lot from these defendant’s mistakes.
