Alpha Technologies Plea Agreement
p. 7
G.B. Enterprises paid sales commissions to Alpha Technologies
G.B. Enterprises paid sales commissions to Alpha Technologies
Borsari owns G.B. Enterprises
Borsari owns G.B. Enterprises
Kaiser order transfers to Cayman Islands and Cyprus
Kaiser order transfers to Cayman Islands and Cyprus
Transfers were improperly deducted
Transfers were improperly deducted