Response from Evan Knoll (1 Viewer)

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..... he was able to think up this scheme by himself, fill out all the forms in a manor it took the government authorities a few years to catch on, hide the scheme from his close associates, including his CFO, the managers, sales staff, etc, without any one becoming suspicious......
The answer ,according to the head of the legal part of the racing gas business is YES...
This gentleman was one of the principle witnesses for the government - the managers were suspicious of the money Knoll was spending based on the legal revenues from Torco, but Knoll did all the false paperwork himself at home and told the employees that he had massive investments in the oil & gas industries that were paying huge dividends...
 
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