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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 299 / 352

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© D.L. Crumbley

But Small said the cash shortfall that Semesky found - -  about $872,000 - - could be made up by starting with $500,000 in cash in 1986, as Edwards testified he might have had.

Add the $400,000 from DeBartolo and the shortfall disappears, Small said.

Later in 1997, DeBartolo reported to the IRS he had given Edwards the money, Small said.

But Semesky maintained that the $400,000 could not be counted as a legitimate source of cash.

“It doesn’t belong on that schedule,” he said.

Preliminary Cash-T (contd …)

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