
← The Law, such as it is17. Apr. · 47 Min.
Unpacking the final allegation — "Allegation 1"
Unpacking the final allegation — "Allegation 1"
Allegation 1 is the only allegation within the 6 year limit for fraud investigation. In this episode, we show why it too fails — and the astonishing failure in the investigation that could have shown precisely what had happened.