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“The CEO Went Undercover at His Own Dealership — One Sentence Made Him Stop Cold” – The Archivist

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for intimidation, not for court. He’d assumed no one would ever audit his process.

But I’d found three fatal weaknesses. First, no certified mail—his notice procedure was legally defective. Second, altered tax mailing address—evidence of intent, possibly mail fraud. Third, eighteen months of payments from an account that wasn’t mine—a paper trail that continue reading …

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