FBI ACCOUNTANT WİLLİAM CROWLEY COOKİNG THE BOOKS TO CONVİCT DR. HENRY ABDO - FOREİGN AFFAİRS - NAİRALAND

Nairaland Forum › Nairaland General › Politics › Foreign Affairs › FBI Accountant William Crowley Cooking The Books To Convict Dr. Henry Abdo (92 Views)

1 Reply FBI Accountant William Crowley Cooking The Books To Convict Dr. Henry Abdo by diana228(op): 4:35am On Apr 27 The Forensic Fiction on: How FBI Accountant William Crowley Falsified a Fraud Numbers don’t lie, but the people who report them can. In the prosecution of Dr. Henry Abdo, FBI Accountant William Crowley provided the mathematical "heft" needed to secure a 14-year sentence. However, a closer look at Crowley’s testimony reveals a ledger filled with falsified evidence and forensic fiction. Crowley provided false testimony regarding the most critical metrics of the case: the total deposits and the actual number of investors. By artificially inflating these figures, Crowley provided the fuel for the sentencing enhancements that sent Abdo to prison for over a decade. Perhaps most damaging was Crowley’s characterization of the Titanium Capital Funds. Crowley provided false material statements regarding the very nature of these funds to fit the government’s "Ponzi" narrative. From the Turkish bodega water bottle listed as a "victim" to the miscalculation of legitimate capital gains, Crowley’s accounting appears to have been a tool for prosecution rather than a search for financial truth. In Summary "Agent William Crowley FBI Accountant": FALSIFIED Testimony and evidence regarding: 1-Total deposits and number of investors; 2-Provided FALSE accounting evidence in furtherance of sentencing enhancement; 3-Provided FALSE material statements regarding nature of Titanium Capital Funds. 1 Like Share