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Re: TorontoNewf post# 10995

Wednesday, 05/09/2018 7:48:13 PM

Wednesday, May 09, 2018 7:48:13 PM

Post# of 11577
TorontoNewf, would u b kind enough to read the article at this link:

https://www.ice.gov/news/releases/hsi-investigation-leads-arrest-former-synergy-ceo

Here r two statements from there:

1. Synergy recognized approximately $1.5 million in "prepaid expenses," when at least 25% of those prepaid expenses were fictitious.

2. If convicted, Faibish (CEO) faces up to 30 years in prison.

Will appreciate ur comments if u do
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