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If these allegations are true, this is potentially more troubling. Your company has been funnelling the money into offshore accounts? I don't understand the purpose of this, since your company was founded and based in Texas.
I have always thought this to be a scam, and this allegation doesn't help. It would seem convenient that a company such as yours would get relatively so much money, for such little effort and staffing costs, and whats more: you moved the money offshore? Nobody accidentally does business this poorly.
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