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| Topic: |
Business
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| Number of pages / Number of words: |
4 / 965 |
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At his level of employment he was had a very high level of responsibility and with that goes a great deal of trust. He was at a level that controlled the approval process for lending money and as such he also had the inside ability to make loop holes that he could manipulate for his own personal benefit...
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Within his authority his responsibilities included requesting, approving, and underwriting loans for these three European international banking cumpanyies. The evidence suggests that, from October 15, 1997, just after he was hired with the company through November 8, 2006, Verhotz fraudulently obtained as many as 106 loans totaling approximately $40...
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