So to be clear, what is being said here is Mark Madafferi is the GRAND MASTER of trickery and deception, and Steve McGovern is the SPIV who had access to funds and was spending the SH money, along with other recipients or beneficiaries of the missing funds, who most likely are the other FOUNDERS because the Madafferi, McGovern and Slaney have all been in cahoots for at least 25 years, pre-Dubber.
The misappropriated cash from the slush fund could end up totalling anywhere between $60M and $27M when investigations are complete. You’d like to think for a $1M fee the accounting firm will follow the money trail and reveal all parties involved in the misappropriation of these funds. That should include the bizarre expenses of rare wines and the building of customised wine cellars in their houses. It will also be interesting to see if the extraordinary travel expenses were valid.
I recall that someone here calculated that the executive leadership team would have needed to all be flying first class internationally, staying in 6-star luxury, every single day of the year to hit the annual amount they spent on travel.
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