1.
|
Alonso was the property manager and president of the condo. |
2.
|
Alonso hired a company he owned to manage
the condo. |
3.
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Multiple cheques written to his property management company were
transferred from the business account to Alonso’s personal account. |
4.
|
Alonso maintained control of the condo's cheque book and
his was the only signature needed to write cheques or withdraw funds
from the condo's account. |
5.
|
He also had an ATM card issued to him on the account
and changed the mailing address for the statements to his residence,
ensuring he was the only one who would see the purchases or withdrawals. |
6.
|
What
was the old treasurer and the other directors doing when he was running
amok? Did they never ask to see the bank statements?
|
7.
|
Why was there only one signature—his—on the cheques he wrote?
|
7.
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Was there no audited annual financial statements?
|