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Form 8821 a April City of HAYWARD Hayward Ca

Form 8821 a April City of HAYWARD Hayward Ca

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Instructions and help about Form 8821 A April City Of HAYWARD Hayward ca

and thank you for joining us I'm Natalie kachko we begin with that breaking news Katherine Mt owner of the Winter Garden and other prominent local businesses has pleaded guilty to financial fraud and money laundering business and development reporter Dan Gross has been following this story all the way since March and joins us with what we know so far in these new developments Dan Natalie backtracking for just a moment here this all started in March at least in the Public's eye when Five Star Bank sued M for allegedly using a check kiing scheme to artificially inflate multiple bank accounts while today investors agreeing with that claim in today's announcement that mot used that scheme investigators said that mot would cash checks between 10 Accounts at Five Star Bank and seven at connecta Federal Credit Union to artificially inflate all of their values this happened investigators say between November 2022 and March of this year all of this came to a head this ye

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