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The prima facie evidence is newspaper talk at the moment. Prima facie evidence is not proof of wrongdoing.Newspaper comments about an easily detectable real estate audit trail in my opinion do not fit with an alledged long running fraud cover up good enough to beat external auditors and the previous CFO.

From Wikipedia

Prima facie meaning on its first encounter, first blush, or at first sight. The literal translation would be "at first face" or "at first appearance", from the feminine form of primus ("first") and facies ("face"), both in the ablative case. It is used in modern legal English to signify that on first examination, a matter appears to be evident from the facts. In common law jurisdictions, prima facie denotes evidence that – unless rebutted – would be sufficient to prove a particular proposition or fact. The term is used similarly in academic philosophy. Most legal proceedings require a prima facie case to exist, following which proceedings may then commence to test it, and create a ruling.
Kens