Iris Rabaya Au set up companies and bank accounts used in the operation of a self-styled crypto “Godfather.” After moving more than $2.6 million into her personal accounts without reporting it, she pleaded guilty to…
Double-Booked
A Jackson Hole hospitality business trusted a bookkeeper with payroll, bank accounts, and tax reporting. After moving to Hawaii and continuing the job remotely, Laura Marie Means diverted nearly $1.5 million, disguised transfers as ordinary…