Aaron Mattison, the former chief financial officer of Atlanta's Bar Vegan, has been indicted on theft, forgery, and money laundering charges tied to alleged withdrawals that walked out of the company in pieces small enough not to trip a wire. The restaurant is closed. The questions are not.
A former Chick-fil-A employee in Grapevine, Texas allegedly returned to the restaurant after his termination, slipped behind the register, and processed 800 fake catering orders to funnel over $80,000 in refunds onto his own credit cards. The machine he built was simple. The door that let him build it was left open.
By Ray Delgado · Apr 30
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.