Thursday, September 1, 2022

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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09/01/2022 12:00 AM EDT

First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, which owned "The Claddagh Irish Pubs" chain of restaurants, was charged with defrauding multiple states of sales tax revenue where the restaurant chain operated.
 

 

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