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And in this case, it looks like he actually did divert most of the company money to his personal accounts. So in this case an audit will resolve most of the legal issues. :a magazine publishes that he is an owner doesn't change the legal ownership of the business. How are you going to argue that in court? If a magazine publishes I own Microsoft, does that make it so? :The only way he can be prosecuted is if diverts assets from the corporation to his own personal account. That requires an audit. :[ http://www.twinturbo.net/net/viewmsg.aspx?forum=general&msg_id=1424496 ]
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