date:Jun 28, 2020
ade, but to date, the company has only been refunded a part of what it's owed and is still owed $ 90,000, according to the complaint.
The defendant is accused of allegedly having carried out a series of deceptive actions aimed at obtaining illegitimate payments defrauding World Marketing.
He deceived the company by falsely indicating that he was authorized to export to South Korea, and filling out Pro-forma invoices, which do not correspond to the official documents of the Internal Revenue Ser