Fat Joe is suing his Chicago-based accounting company, declaring it was running a Ponzi plan that abused his funds and those of some MLB gamers, too.
According to legal files, gotten by TMZ Hip Hop, Joe declares tax center BDO, its long time certified public accountant Andre N. Chammas and his assistant Vanessa Rodriguez defrauded him in numerous methods.
According to the docs, Joe observed some accounting abnormalities after Rodriguez was fired in July … and he states things actually didn’t accumulate when he began taking a more detailed look.
For beginners, Joe states his better half Lorena‘s name was utilized to open AMEX accounts and make big unapproved purchases, consisting of $40K in charges for Uber flights and UberConsumes shipments, along with tuition payments for Rodriguez’s child.
Waiting for your authorization to pack the Instagram Media.
Joe likewise declares he found among his entities, Sneaker Addict Touring, was missing out on big deposits — to the tune of more than $300K. He states there were comparable abnormalities with other entities.
As for the Ponzi part of the supposed plan — Joe declares the company likewise defrauded Jose Iglesias of Colorado Rockies, Luis Garcia of the Houston Astros and previous Chicago White Sox gamer Dayan Viciedo.
In the match, he states AMEX accounts were opened under their names too, and the cash streamed in between all of their accounts to keep the Ponzi going. The gamers are not complainants in the match, and Joe makes it clear he feels they were victims … much like himself.
He’s now demanding big damages. We’ve connected to BDO … up until now, no word back.