$54 Million Dollar Fraud / City Embezzlement 2013 Dixon blames - TopicsExpress

$54 Million Dollar Fraud / City Embezzlement 2013 Dixon blames phony invoices, lax auditors for $54M fraud City offers details on scheme after settling lawsuit against bank, accountants articles.chicagotribune/2013-09-27/news/chi-attorneys-how-dixon-auditors-missed-54-million-fraud-20130926_1_treasurer-rita-crundwell-auditors-cliftonlarsonallen Dixons longtime city treasurer hid massive thefts by creating dozens of fictitious invoices for made-up capital projects, but auditors never took any of the standard steps to try to verify the work and didnt raise questions about problems with the paperwork, Dixon attorneys said Thursday. Treasurer Rita Crundwell was able to steal nearly $54 million in city funds over more than two decades after a local bank allowed her to open a secret account in the citys name without proper documentation, the attorneys alleged. . . .

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