US hospital chain accuses EZjet boss of embezzlement
19.05.13
"Ramdeo effected this fraud through a sophisticated scheme of fraud that deceived not only Promise's senior management, but also its auditors. This is because Ramdeo not only fabricated documents, but also emails and websites to deceive Promise and its auditors into believing that Ceridian was receiving and processing Promise's payroll taxes. For example, when Promise's senior management requested additional information from Ramdeo regarding the Ceridian bank account where payroll taxes were being deposited, Ramdeo provided Promise's senior management with a document - on Ceridian letterhead - which purported to identify 'the Payroll Trust Account information in which Promise Healthcare's taxes are being collected into and disbursed out of.' Ramdeo even fabricated an e-mail to himself from a purported Ken Taylor of Paytax so that it would appear as if he had received the Paytax letter from a third party. However, like Ramdeo's other representations, the PayTax Letter and the e-mail from
Source: Demerara Waves