Scroll down for video. Posada did not discover the conspiracy until after he fired Collar and Fernandez, who operated under their own company Quantum Family Office Group, for unrelated reasons in An independent audit by a new company unearthed the discrepancies. According to documents seen by Vice Sports, the scams did not start until after the pair left Merrill Lynch to start up their own firm.
Posada was told they were 'developing an elite equestrian-themed community for the wealthy' that he could have a stake in. Blind sign-offs: The pair would approach Posada, a former Yankees All Star, for sign-offs on anything. The land is now rented by a farmer and Posada has no control over it. He completely trusted these guys with all of their finances. Whatever the Posadas made went directly into their accounts with these guys. Everything was through these guys.
Share this article Share. More top stories. Bing Site Web Enter search term: Search. A pageant queen, a butler in the buff and three models Warner Bros are 'considering casting female actress as the titular chocolatier in upcoming prequel'. DNA testing company offers 'infidelity tests' on intimate items of clothing to suspicious partners who Illegal cannabis oil for sale Diners forced to evacuate after blaze breaks out in roof of The Law Society in Holborn with firefighters Cleaning experts reveal the washing 'hacks' that work and the ones that don't - and why you should NEVER Kim Kardashian's endorsement company claims to be taking offers for Prince Harry and Meghan Markle and asks Prince Charles flew miles in the Queen's helicopter before riding in a Bentley for a speech on cutting Can ANY mask really protect you from the coronavirus?
As people in China resort to using grapefruits experts Male Chinese student and his mother are the UK's first coronavirus victims: University of York campus is Passenger 'with flu like symptoms' is escorted off a plane at Dublin airport after aircraft is boarded by British scientist, 42, is sleeping just two hours a night as she races against time in her San Diego lab to British mother describes 'life-changingly awful' evacuation from Wuhan with her son before being confined to Did The Simpsons also predict coronavirus?
Fans claim storyline about flu outbreak spreading from Japan to Worried Chinese tourists don face masks to visit Windsor Castle as queues mounts around country to buy Inside the lungs of a coronavirus victim: Shocking X-rays show effect that killer virus had on year-old's SAS troops have their names and personal details exposed Boris Johnson's EU ultimatum: PM vows to give no more concessions after becoming 'privately infuriated' at Boris Johnson's Britain of bridges and buses: PM plans massive spending spree - and says that no achievement Stop dithering Boris, and give us lift-off for Heathrow's vital third runway: Business leaders join forces But EU chiefs will never get that 'Britain, you'll never walk alone': European media bids emotional farewell to Britain as some ask if Brexit Dominic Cummings threatens leaking Cabinet ministers with sackings and demotions in Boris Johnson's David Cameron hails his fellow Old Etonian Boris Johnson as a 'visionary' and predicts he'll be a 'brilliant Liberalism's 'cesspit'?
