Change of name can not hide fraud
A Travis County District Court found that a Houston company changed its name several times while trying to avoid prosecution for fraud Premium, Texas Mutual Insurance Company. AC Bar & Plastering Inc., owner and operator of Geserick and Kevin Martin-ball from Houston, was to pay $ 450000 back to Texas Mutual as part of an agreement on average. The prosecution contends that Geserick-ball and staff to transfer to another company falsely and deliberately presented his pay slip, Texas Mutual to win the Workers’ Compensation coverage with a low premium. The company originally requested Workers’ Compensation coverage under the name Atlantic Partners, L & P Trust. In subsequent years, Geserick sports ball and changing the name of the company Atlantic Partners, then to Atlantic If Texas Contractors Inc. mutual Wirtschaftsprüfer attempted an audit of the company “salary list Geserick-ball and refused to take the necessary measures Discs . Investigators Texas Mutual Marti Rickard finally discovered two other firms, Inc. Stone Actors and AC & Plastering bar Inc, during his investigation. Proof that Geserick ball and tried to develop other businesses to avoid the further fraud Premium . Rickard credits “the excellent work of Travis County DA’s Office” to safeguard the refund. Assistant Travis County District Attorney Donna Crosby is about persecution
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