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Valid business expenses?
By JEFF TESTERMAN, Times Staff Writer
Published September 14, 2007
Investigators believe the owners of Gulf Coast Title misappropriated $7.99-million and spent it on a country club home, a condo, a fleet of luxury cars and lavish business expenses. Here is a partial list of American Express receipts paid out of the company's operating account and listed as business expenses for 2003. | Date | Paid to | Amount | | Jan. 9 | Stuart Weitzman Shoes | $1,239.06
$1,021.50
$1,452.72 | | Jan. 16 | Just Originals Flowers | $2,761.71 | | April 22 | Rooms To Go | $4,000.00 | | April 26 | Vista Galleries | $657.45
$1,305.13 | | May 29 | Windsor Vineyards, Calif. | $1,125.50 | | June 14 | Lundstrom Jewelers | $2,506.33 | | June 22 | Williams-Sonoma | $3,513.91 | | June 23 | Sincerely Yours catalog | $360.39 | | June 29 | Z Gallerie | $5,243.51 | | Oct. 17 | Silverberg Jewelry | $2,632.20 | | Oct. 28 | Ethan Allen Furniture | $4,775.99 | Source: Commonwealth Land Title Insurance Co.
[Last modified September 14, 2007, 02:40:56]
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by Nadine
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09/15/07 12:13 AM
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Disgusting.
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by David
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09/14/07 06:27 AM
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Every business person must incur expenses to atract other $-. Cheating is an accepted way of doing bus.@ the cost of getting caught-then probation and payaback (never done). Way of US Bus. life. Move on to next thief.
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