On November 25, 2009 - the day before the banks closed for the Thanksgiving holiday, Kier presented 3 checks to Wells Fargo Bank for payment totaling $6,970.26, effectively draining the building's checking account of all but $395 to cover the $300.+ in outstanding checks.
NOT the 10th month of the following year.
Kier violated our contract and their fiduciary duty to me under that contract, by uncharacteristicly writing these checks to themselves, instead of paying the the delinquent Questar Gas bill and the building's property taxes, for which these funds had been earmarked.
The only fraud that needed preventing was the fraud that
Wells Fargo committed by illegally opening these accounts for
Kier Property Management
Perhaps what they meant by Fraud Prevention,
was really, "Wells Fargo Prevention" ?