What did they do and what did you do back? And do you stand by it to this day?

  • cecinestpasunbot@lemmy.ml
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    7 days ago

    It could be the business was borderline insolvent and cash from the checks acted as a short term loan from Walmart.

    That or he was trying to create the create the illusion of cash flow in order to get the business to qualify for certain kinds of loans. The money from the loans he could subsequently embezzled. Then if the company went bankrupt the creditors would be at a loss.