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Permanent Injunctions and Officer and Director Bars Against CorrPro Australia Employees for Accounting Fraud
SEC v. Greg Waring and Craig Treloar
- 2004
Defendants, the former financial accountant and managing director of the Australian subsidiary of CorrPro Companies, Inc., falsified accounting and other financial records in order to inflate net income and assets to meet financial performance targets set by managers at the parent company. They further took steps to fabricate documents to be reviewed by the company’s independent auditors. Both were also criminally charged
