Former executive testifies at fraud trial of escort-turned-girlfriend how finances spiraled out of control

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Skip to comments. Former executive testifies at fraud trial of escort-turned-girlfriend how finances [Trunc] Chicago Tribune ^ | May 15, 2019 | Jason Meisner Posted on 05/16/2019 6:15:34 AM PDT by rightwingintelligentsia. Buffalo Grove executive Scott Kennedy and his escort-turned-girlfriend were allegedly in the midst of a massive .8 million fraud scheme when he wrote her a lengthy email in.

The Abingdon firm issued a written statement to the news media claiming "the investigation has spiraled out of control.". fraud, money laundering and to defraud the IRS.. the fraud trial.

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