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gdb81

11/20/06 5:55 PM

#184170 RE: grnich #184158

Of course, no one knows who their auditor is, except that they are back in Egypt, i.e. outside the jurisdiction of legal prosecution.

I have a feeling it was some two-bit Egyptian CPA who would have signed off on Petar's grocery list for $1,000 or so.

I agree completely though, any half-honest auditor with a brain would have taken one look at the disappearing/reappearing assets and reported it in two seconds, they could lose their license even for a failure to report suspicious fraudulent asset movements.

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jigfish

11/20/06 5:59 PM

#184184 RE: grnich #184158

If it sounds tooooo good to be true then it usually is not true. jmho

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jig