I recall AE saying she paid Gloria out of her own account, no? Where did that money come from? I hope Gloria has a good lawyer. She's going to be in the hot seat.
And if AE paid her out of said account, did Gloria report any money paid to her to the IRS? Pay appropriate taxes on it? Because if she didn't, that's tax evasion and it's a felony. See good lawyer above.
AE will be deposed. I believe that's the next step once she's submitted financials which I can't imagine will be accurate based on past submissions. And I suspect as @Hiraeth just said (and thank you for the detailed analysis), Gloria and others will be subpoenaed. I recall the accountant friend visiting, the one from the UK. I wonder if people have helped her hide money? If so, that will come out.
Things are going to get interesting. Good forensic accountants and financial attorneys are known to find where the bodies are buried. I know this from experience.
MOO
And if AE paid her out of said account, did Gloria report any money paid to her to the IRS? Pay appropriate taxes on it? Because if she didn't, that's tax evasion and it's a felony. See good lawyer above.
AE will be deposed. I believe that's the next step once she's submitted financials which I can't imagine will be accurate based on past submissions. And I suspect as @Hiraeth just said (and thank you for the detailed analysis), Gloria and others will be subpoenaed. I recall the accountant friend visiting, the one from the UK. I wonder if people have helped her hide money? If so, that will come out.
Things are going to get interesting. Good forensic accountants and financial attorneys are known to find where the bodies are buried. I know this from experience.
MOO
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