Fraudster Can't Obtain Cash Held by the State
Money Held by the State Can’t be Given to a Fraud Read the full article at https://www.linkedin.com/pulse/fraudster-cannot-obtain-cash-under-california-law-zalma-esq-cfe and at https://zalma.com/blog plus more than 4000 posts. Golden State Pharmaceuticals LLC (Golden State), a cancelled limited liability corporation, filed claims with the California State Controller (the Controller) for...
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