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Unpayday | The Case of MyPayrollHR
Episode 15
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Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa
REFERENCES
- Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review]
- NY Payroll Company Vanishes With $35 Million [Krebs on Security]
- Missing Paychecks Leave Small Businesses Scrambling [WSJ]
- Owner of Payroll Processor Charged With Committing $70 Million Fraud [WSJ]
- Employers scramble after payroll company allegedly diverts $35 million from employees [CBS News]
- $26 Million in Missing Paychecks, One Mysterious Swindler Charged [NYT]
- Michael Mann Charged with Bank Fraud [DOJ]
- ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud [DOJ]
- [Daily Mail]
- MyPayrollHR debacle: Who is Michael Mann? [Times Union]
- U.S. v. Michael Mann [Complaint via Krebs on Security]
- MyPayrollHR CEO begins prison sentence [WNYT]
- Minnesota Man Pleads Guilty to Conspiring with Michael Mann to Defraud Financing Companies [DOJ]
- Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders [DOJ]
- Documents show how MyPayrollHR owner tried to cover up $100M fraud [Times Union]
A WORD FROM OUR SPONSOR
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