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ASAP the listing of fraud checks in the Michelle Higson fraud scheme in table 5.1 shows that _ amount(s) were (was) duplicated over the course
ASAP the listing of fraud checks in the Michelle Higson fraud scheme in table 5.1 shows that _ amount(s) were (was) duplicated over the course of her fraud scheme.
TABLE 5.1 Fraud Checks Made Payable to cash and Petty Cash Amount Payee Check Date Cash 19-Dec-2013 $3,000.00 Petty Cash 1,000.00 16-Jan-2014 Petty Cash 3,000.00 27-Feb-2014 14-Mar-2014 4,730.00 Petty Cash 18-Apr-2014 4,730.00 Petty Cash 2-May-2014 4,730.00 for Petty Cash 4-Jun-2014 4,730.00 Tom Petty Cash 1-Jul-2014 4,730.00 Petty Cash 1-Aug-2014 4,730.00 Petty Cash 13-Aug-2014 2,250.00 Petty Cash 26-Aug-2014 3,500.00 Petty Cash 2-Oct-2014 3,550.00 Petty Cash 29-Oct-2014 3,550.00 Petty Cash 19-Nov-2014 3,755.00 Petty Cash 4-Dec-2014 4,730.00 Petty Cash 6-Jan-2015 3,575.25 Petty Cash TABLE 5.1 Fraud Checks Made Payable to cash and Petty Cash Amount Payee Check Date Cash 19-Dec-2013 $3,000.00 Petty Cash 1,000.00 16-Jan-2014 Petty Cash 3,000.00 27-Feb-2014 14-Mar-2014 4,730.00 Petty Cash 18-Apr-2014 4,730.00 Petty Cash 2-May-2014 4,730.00 for Petty Cash 4-Jun-2014 4,730.00 Tom Petty Cash 1-Jul-2014 4,730.00 Petty Cash 1-Aug-2014 4,730.00 Petty Cash 13-Aug-2014 2,250.00 Petty Cash 26-Aug-2014 3,500.00 Petty Cash 2-Oct-2014 3,550.00 Petty Cash 29-Oct-2014 3,550.00 Petty Cash 19-Nov-2014 3,755.00 Petty Cash 4-Dec-2014 4,730.00 Petty Cash 6-Jan-2015 3,575.25 Petty Cash
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