Daniel Kay the cook clearly wasnвЂ™t working down for Kaufman. Therefore summer that is last he became Dan Kay the internet 2.0 business owner. Their profile that is okCupid to individuals who saw it, had been cleansed of every sources to food. He replaced the pictures of him in kitchen areas with nondescript snowboarding photos. His face had been constantly obscured.
It is ambiguous when CloudMob Media, the advertising that is mobile heвЂ™s accused of defrauding, hired him as the main technology officer. The company would not return repeated telephone calls. In accordance with the unlawful grievance filed against him last thirty days, Dan was working at CloudMob in November 2011 as he started fraudulently billing it with respect to a fake specialist:
[D]efendant was employed at Cloud Mob Media, Inc. in November, 2011. [O]n two occasions defendant told informant that defendant will have another person do work for the business, and having said that company then issued checks into the quantity of $16,467.00 and $3,024.61 with other individuals. [S]aid individuals cashed said checks and not did any work with said business.
[S]aid checks had been given to defendantвЂ™s girlfriend and defendantвЂ™s landlord andвЂ¦defendant stated in substance I TOOK THE CASH BECAUSE we OWED LEASE ON A HOME IN MONTAUK.