Remove financial statements Remove Gambling Remove general ledger Remove tax preparation
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Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer

Going Concern

In that capacity, Urban was responsible for maintaining the company’s general ledger, preparing financial statements, and reconciling the company’s accounts payable and receivable and bank statements. Beginning no later than 2011, Fulton was aware that Nix ran an illegal gambling business.