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Horace Rumbo
Determined the origin of funds in bank accounts, which were used to finance the purchase of real property, which provided the basis for court orders of attachment Reviewed financial and other records seized during search warrants to gather intelligence and recreate the total financial pictures of both corporations and individuals under scrutiny
Accountant
About Me
Industry: |
Accounting & Finance |
|---|---|
Occupation: |
Accountant |
Education level: |
Specialist |
Will Relocate: |
Yes |
Location: |
Irvine, CA |
