,
5 tweets,
2 min read
Read on Twitter
Ex-Accounting Manager Charged with Embezzling $36 Million from a Company Client Has Been Extradited from Costa Rica
Paul McDaniel, 42, a.k.a. “Edward Martin Karuku" resided in the City of Orange before fleeing to Costa Rica in early 2017.l
justice.gov/usao-cdca/pr/e…
Paul McDaniel, 42, a.k.a. “Edward Martin Karuku" resided in the City of Orange before fleeing to Costa Rica in early 2017.l
justice.gov/usao-cdca/pr/e…
"McDaniel used the funds to pay off $23 million in credit card bills and transferred another $8 million to his personal bank accounts, according to the indictment. Investigators believe he spent additionally millions of dollars on miscellaneous expenses."
Who gets $23M CREDIT?
Who gets $23M CREDIT?
but why did he change names in 2008? unicourt.com/case/ca-la22-i…
"during the time he was working with Hypermedia McDaniel formed a NV corporation with a name similar to one of Hypermedia’s vendors and then opened a bank account – under which he had complete control – in that entity’s name." I see 3 NV entities: nevada-register.com/person/paul-mc…
Per the unicourt site, name change filed 2006, looks like was finalized Jan 2008? Is that what those "Docket Entries" mean? Then he (as Paul McDaniel?) formed a corporate entity in NV in Feb 2008 called...Ed M. Karuku Inc. nevada-register.com/834617-ed-m-ka… 
