Possible Fraud Leak
On April 2, 2010, a former CGS employee Tonya Welch, released information about an alleged "fraud scheme" by which the new buyers of the CPL had made fictitious statements to the general public and to the previous owner of the CPL. She claimed that the investors were not from Abu Dhabi, as had been announced, but that the purchase was actually conducted by a private group of US investors. Despite the allegations the acquisition was ultimately completed by WoLong Ventures of Singapore.
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Famous quotes containing the words fraud and/or leak:
“There exists in a great part of the Northern people a gloomy diffidence in the moral character of the government. On the broaching of this question, as general expression of despondency, of disbelief that any good will accrue from a remonstrance on an act of fraud and robbery, appeared in those men to whom we naturally turn for aid and counsel. Will the American government steal? Will it lie? Will it kill?—We ask triumphantly.”
—Ralph Waldo Emerson (1803–1882)
“One leak will sink a ship: and one sin will destroy a sinner.”
—John Bunyan (1628–1688)