- Report: #1008684
Complaint Review: Certified Forensic Loan Auditors, LLC
| Certified Forensic Loan Auditors, LLC 2600 S. Shore Blvd.
League City, Texas United States of America |
|
Certified Forensic Loan Auditors, LLC Andrew P. Lehman subjected me to Discrimination, Harrassment and Retaliation on the job!!! This occured at the office in League City, Texas
*Consumer Comment: pretty accurate
*Author of original report: The consequences of being a liar....
*Consumer Comment: crazy lies
*Author of original report: How SAD you are Andrew....
*Consumer Comment: ANDREW LEHMAN- Creative Genius -
*UPDATE EX-employee responds: Finally messed with the wrong person!
*Author of original report: Thank You So Much for Supporting me in Exposing the TRUTH about ANDREW P. LEHMAN!!!
*UPDATE EX-employee responds: Admitted to the bar?
*Consumer Comment: Disgruntled Employees
*UPDATE EX-employee responds: Employee is accurate to the T!
*UPDATE EX-employee responds: Employee is accurate to the T!
*Author of original report: The beginning of Andrew's Lies
*Author of original report: Andrew P. Lehman Loves to tell lies!
*UPDATE Employee: Claimant Arrested for Larceny / Identity Theft
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This was the Worst experience I have EVER had in a "professiona"l environment. I would advise ANY woman, NEVER to be alone with this man. He has a history of violence against women and anyone that he chooses to bully and intimidate. I am seeking legal assistance to prosecute Andrew P. Lehman for harrassment, discrimination, and retaliation, in addition to salaries owed for billable hours, commisions, and bonuses.
Andrew Lehmans Text Messages to Timesha Beattie These are the text messages I received from Andrew P. Lehman, and I have More! This is just some of the text messges. I have more!
Mon, Feb 4, 2013 at 2:42 PM2:42 PM
Message starred FROM 17133773607@tmomail.net TO You [No Subject] Show Details From17133773607@tmomail.net Tobeattietimesha@yahoo.com
You have until 5 you dumb b****
Show some respect This message was sent from a T-Mobile wireless phone.
I paid you, This message was sent from a T-Mobile wireless phone
Over and above your worth and received nothing.... It's whatever... Bring it and then you can go on doing what you do
This message was sent from a T-Mobile wireless phone.
This report was posted on Ripoff Report on 02/04/2013 01:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/Certified-Forensic-Loan-Auditors-LLC/League-City-Texas-77573/Certified-Forensic-Loan-Auditors-LLC-Andrew-P-Lehman-subjected-me-to-Discrimination-Ha-1008684. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#2 Author of original report
The consequences of being a liar....
AUTHOR: BeattieT - ()
SUBMITTED: Monday, April 15, 2013
We all know you didn't invent Anything! You Stole the idea and just used your Streethustler mentality to swindle people all around the nation! Most of the complaints I managed were because people paid money and Never got the work and that when presented in court, the work did Squat to convince a judge to give a person their home back! I have suffered Many losses because of All Andrew did to me, I'm not going to rest until he gets what he deserves! Explain to a jury your actions!
#4 Author of original report
How SAD you are Andrew....
AUTHOR: BeattieT - ()
SUBMITTED: Friday, March 29, 2013
Andrew Likes to Lie and Tell people he lives on FIVE ACRES! I have been to his home Multiple times and it is a nice community he lives in... It's NOT five ACRES! he shares his backyard with All the other people that live in his culdisac, He only has TWO cars and HE IS BROKE!! He Still owes the attorney $5000 for the seminar she did at the Los Angeles CLE. Just about a month ago, one of CFLA's Long time clients CALLED MY CELL to find out why NO one is answering the phones at the office.. why has there been an Illegal Withdrawal of an additional $4000 out of the company's account on the by Andrew... Would a Mult-Millionaire Overcharge clients and run thier credit cards without thier knowledge and consent??
Andrew does, and he is No Millionairre.. and Let me see which one of your flunkies you would have gotten to write this... I know not Chad, cuz the EXTRA OLD Jag that you let him borrow, You took back when you thought you could manipulate D.E. into selling you his company, but YOU are Broke and couldn't even Afford to pay $30,000! Hmmm... maybe one of the Highschool students you are always using... Naaahhh.... I Pretty Sure, YOU WROTE THIS!
And a $35,000 salary per year, plus $125/day per diem, plus commission for the wholesale accounts I managed is Hardly Minimum wage my dear! We all did the work, You are just a Tyrant!
Your day in court is coming, Leman.
#5 Consumer Comment
ANDREW LEHMAN- Creative Genius -
AUTHOR: Nkosi - ()
SUBMITTED: Wednesday, March 27, 2013
I attended lawschool with Andrew Lehman and he was 2nd out of 144 students in our Academic Class at Western State. He was always the smartest and we all knew he would become a multi millionaire just as he is today,
The people complaining here are all the lowest level employees that he has. The minimum wage types as you can tell from their ignorant rants.
TRUTH IS ~We all owe Andrew Lehman some respect for having created this industry and yet the rants go on and on.....
If not for Andrew Lehman I would not have the Mercedes Benz in my driveway... How many employees has he bought Mercedes benz.... Damion Emholtz, Billy Bowles, Quinton Murray, and the list goes on and on and on......
Andrew's creative genius is what has created jobs for not thousands, but tens of thousands of people.
It was Andrew Lehman who actually invented the Forensic Audit and he was the only one who had the balls to teach other how to do it and sell it on a mass scale.
I have represented Mr. Lehman on several matters and I have worked for him as well and I can tell you that if any of you Ranting Former Employees were any good at what he asked you to do; you would still be working for him and probably making twice the money you are now!
Wahhh, wahh, wahh,
#6 UPDATE EX-employee responds
Finally messed with the wrong person!
AUTHOR: ForensicAuditor101 - (United States of America)
SUBMITTED: Tuesday, February 26, 2013
I personally have several people who would stand up and account for all this as well. Mr. Lehman your days of using and abusing people, then trying to trash them, to cover your shameful activity has come to the end of the road; I'm sure of it. Just remember the longer you take to fix this the more time she has to track everyone down. All I know is I wouldnt want to be on the backside of that storm. Also we know who she is.
#7 Author of original report
Thank You So Much for Supporting me in Exposing the TRUTH about ANDREW P. LEHMAN!!!
AUTHOR: BeattieT - (United States of America)
SUBMITTED: Tuesday, February 26, 2013
Andrew Lehman thinks he has gotten away with all the things he has done to me and All of the former employees; But I am about to see him in court and prove what I have said is true. He has defamed my character, caused me to be without employment for almost TWO months now, my livelihood and emotional distress has been extremely jeopardized. And as to ANDREW P. Lehman LYING and SAYING I ONLY WORKED AT CFLA FOR 7 days, THAT IS A COMPLETE LIE! This report was initially posted Feb. 3, My last day of work was Jan 31,2013. I started worked for CFLA December 12,2012.
I have the VOICEMAIL Andrew Lehman Left me OFFERING ME the JOB before EVER even Meeting me on December 9 and 10th. He called me Multiple times and when he did interview me it was in some ragged jeans and poor man's Pleather coat, he looked slovenly and disheveled. I started working that next day and my official date of hire was the 12th. I Managed the Los Angeles CLE IN LOS ANGELES,CA On Jan 17-19,2013, AND MY ENTIRE TRIP WAS PAID FOR HOTEL ACCOMMODATIONS AND EVERYTHING WAS PAID FOR WITH THE SAME CREDIT CARD ANDREW LEHMAN LIED AND SAID I STOLE! Andrew Gave me that Credit card ALL the time to buy stuff for the office, our lunch, take his car to get washed, pay my bills, etc. He is the one that told me to "Keep the card on file, like Tiare used to..it's just easier than having to call me everytime.." Those are his words, and I will testify to That in a court of law!
He was already paying bills for me in lieu of my salary in December because Just like the other former employee, he would call me all times of day and night to ask me about work, ask me about what to get his wife for Christmas, talk about NON-important Random thoughts going through that Bi-Polar Brain of His! I was ALWAYS the First in the office and the last to leave! I would work early, I would stay late and Andrew is the one that offered to pay me my small bills because I was doing so much extra work. I have a EMPLOYMENT CONTRACT that was initiated and signed by us BOTH!
Andrew P. Lehman is NOT an Attorney! He is NOT a member of the State of Texas Bar NOR the State of California!!!! That has already been proven. Let's look at the scenario. Would a REAL attorney need to Contract REAL ATTORNEYS to do his work??? NO, A REAL attorney Running a business out of his own pocket does not need J&E to do the work. Andrew Does not do audits, he contracts REAL auditors to do the work, he does not represent himself in court, nor any of the clients, HE HAS J & E do it for him! If you are a REAL attorney, WHY CONTRACT OTHERS TO DO THE WORK OF AN ATTORNEY??? We all know the truth, and Sooner than Andrew knows it, HIS Truth is about to be EXPOSED IN A CIVIL COURT OF LAW!
Again, I REALLY appreciate you coming forward. :)
Please see the BELOW Information on the REAL Andrew Peter GEORGE Lehman, NOT Andrew Peter Lehman, THEY ARE TWO DIFFERENT PEOPLE! DO NOT BE DECIEVED!!!
Andrew Peter George Lehmann
Bar Card Number: 24083379
Work Address:
Work Phone Number:
Primary Practice Location:
Current Member Status
Eligible To Practice In Texas
Memberships
In cooperation with Justia
Overview
License Information
Bar Card Number: 24083379
Texas License Date: 11/02/2012
Practice Information
Firm: None Reported By Attorney
Firm Size: None Specified
Occupation: None Specified
Practice Areas: None Reported By Attorney
Services Provided:
Hearing impaired translation: Not Specified
ADA-accessible client service: Not Specified
Language translation: Not Specified
Foreign Language Assistance:
None Reported By Attorney
Law Schools
Law School
Graduation Date
Degree Earned
University Of Houston
05/2012
Doctor of Jurisprudence/Juris Doctor (J.D.)
Public Disciplinary History
State of Texas*
Sanction
Date of Entry
Sanction Date
Start - End
Probation Date
Start - End
No Public Disciplinary History - Texas
*NOTE: Only Texas disciplinary sanctions within the past 10 years are displayed. For sanction information beyond 10 years, information about a specific disciplinary sanction listed above or to request a copy of a disciplinary judgment, please contact the Office of the Chief Disciplinary Counsel at (877) 953-5535. There is a $15.00 fee for each disciplinary judgment copied.
Other States
Sanction
State
Sanction Date
Start - End
None Reported By Attorney
Statutory Profile Last Certified On: 11/14/2012
The Texas Attorney Profile provides basic information about Attorneys licensed to practice in Texas. Attorney profile information is provided as a public service by the State Bar of Texas as outlined in Section 81.115 of the Texas Government Code. The information contained herein is provided "as is" with no warranty of any kind, express or implied. Neither the State Bar of Texas, nor its Board of Directors, nor any employee thereof may be held responsible for the accuracy of the data. Much of the information has been provided by the attorney and is required to be reviewed and updated by the attorney annually. The information noted with an asterisk (*) is provided by the State Bar of Texas. Texas grievance/disciplinary information will not appear on the profile until a final determination is reached. Access to this site is authorized for public use only. Any unauthorized use of this system is subject to both civil and criminal penalties. This does not constitute a certified lawyer referral service.
As you can SEE: THIS ANDREW P.G. LEHMAN Graduated from Uof H innnnnnnnnnn 2012!!!! He was admited to the bar INNNNNNN 2012 AFTER he GRADUATED! Andrew P. Lehman of CFLA CLAIMS to have GRADUATED FROM CALIFORNIA UNIVERSITY, which is a LIE!!! He bought a degree from an internet school called the California Southwestern College of Law. NO ONE has hardly even heard of this place! He SAYS he graduated from U of H business school, but That information has Never been confirmed EITHER! Don't TRUST HIS LIES!!!
Please SEE BELOW: MORE EVIDENCE ANDREW P. LEHMAN OF CFLA, IS ATTEMPTING TO SAY HE IS THE ANDREW P. G. LEHMAN FOUND ON THE STATE BAR OF TEXAS' WEBSITE!
Andrew Lehmann is on MyLife
Claim Profile!
Andrew Lehmann, 31
Melbourne, FL
URL
www.mylife.com/c-1496410433
Places Lived
Melbourne, FL
Houston, TX
About Andrew Lehmann
Andrew Peter George Lehmann was born in 1981. Andrew currently lives in Melbourne, Florida. Before that, Andrew lived in Melbourne, FL from 2008 to 2009. Before that, Andrew lived in Houston, TX from 2010 to 2011.
Andrew Peter George Lehmann is related to Christopher Lehmann, who is 33 years old and lives in Tampa, FL. Andrew Peter George Lehmann is also related to Jean Lehmann, who is 65 years old and lives in Satellite Beach, FL.
Andrew Lehman of CFLA is NOT born in 1981, that would make him 32years of age! HIS ARREST RECORD SHOWS he is 34, born in 1979! So How can HE be the man listed on the STATE OF TEXAS STATE BAR WEBPAGE??
The STATE OF TEXAS BAR IS NOT GOING TO MAKE A MISTAKE OF FACT IN THAT MANNER!
If you NOTICE the DIFFERENCE IN SPELLING OF THE LAST NAME LEHMAN (LEHMANN) THEY ARE TWO DIFFERENT PEOPLE! ANDREW P. LEHMAN OF CFLA IS A FRAUD AND I WILL NOTIFY THE REAL ANDREW P.G. LEHMANN AND LET HIM KNOW THIS FAKE IS USING HIS NAME AND TRYING TO DEFRAUD PEOPLE AND SAY THAT THIS IS HIM, KNOWING IT IS NOT!
Whoever You got to write that LIE of a Rebuttal for you Andrew, KNOWING YOum YOU Probably Wrote it, You NEED to do a BETTER JOB! A "cursory" Check SHOWS THAT ANDREW P.G. LEHMANN Has a Law Degree from the State of Texas in 2012!! But Andrew P. Lehman of CFLA says he has been barred since 2005??? Where is the Lie to cover the lie now???
#8 UPDATE EX-employee responds
Admitted to the bar?
AUTHOR: ForensicAuditor101 - (United States of America)
SUBMITTED: Saturday, February 23, 2013
#9 Consumer Comment
Disgruntled Employees
AUTHOR: Nkosi - (United States of America)
SUBMITTED: Saturday, February 23, 2013
You guys need to check your info before blasting this man all over the internet.
A cursory check shows that Andrew P. Lehman is a licensed attorney in the State of Texas:
http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=330823
Andrew P. Lehman was admitted to the Texas Bar in December 2012.
I suggest you check your sources..... If you don't like Lehman's employment practices I suggest you take it up with the State Bar of Texas...
#10 UPDATE EX-employee responds
Employee is accurate to the T!
AUTHOR: ForensicAuditor101 - (United States of America)
SUBMITTED: Friday, February 22, 2013
He tried to play games with my pay as well and make up lame excuses; plus find ways not to pay me. He would call me all hours of the day and night as well and was extremely abusive on several occassions. He has and still does represent himself as a lawyer but research I (and others) discovered indicated he has no legal background and was run out of LA by the AG. Now whether or not this lady has any background is irrelevant as Mr Lehman is the one with a criminal history. She was right he should not and cannot be trusted with woman. Also a nice tidbit...Mr Lehman knows all to well about stealing ID's as his company used my work email to set up numerous accounts pretending to be me. His company then proceeded to contact and befriend associates, clients and work realtionships I knew. It was short lived when an associate in law enforcement and one in law figured out something was up. I had finally had enough I was smart and left.
http://ultimatespringtx.com/briefs/466282-andrew-peter-lehman-arrested-on-charge-of-assault-of-a-family-member
http://www.ultimatespringtx.com/briefs/472519-andrew-peter-lehman-arrested-on-charges-of-criminal-mischief-50-to-500-and-violation-of-a-protective-order
#11 UPDATE EX-employee responds
Employee is accurate to the T!
AUTHOR: ForensicAuditor101 - (United States of America)
SUBMITTED: Friday, February 22, 2013
He tried to play games with my pay as well and make up lame excuses; plus find ways not to pay me. He would call me all hours of the day and night as well and was extremely abusive on several occassions. He has and still does represent himself as a lawyer but research I (and others) discovered indicated he has no legal background and was run out of LA by the AG. Now whether or not this lady has any background is irrelevant as Mr Lehman is the one with a criminal history. She was right he should not and cannot be trusted with woman. Also a nice tidbit...Mr Lehman knows all to well about stealing ID's as his company used my work email to set up numerous accounts pretending to be me. His company then proceeded to contact and befriend associates, clients and work realtionships I knew. It was short lived when an associate in law enforcement and one in law figured out something was up. I had finally had enough I was smart and left.
http://ultimatespringtx.com/briefs/466282-andrew-peter-lehman-arrested-on-charge-of-assault-of-a-family-member
http://www.ultimatespringtx.com/briefs/472519-andrew-peter-lehman-arrested-on-charges-of-criminal-mischief-50-to-500-and-violation-of-a-protective-order
#12 Author of original report
The beginning of Andrew's Lies
AUTHOR: BeattieT - (United States of America)
SUBMITTED: Sunday, February 10, 2013
Andrew P. Lehman is afraid of people finding out who he Really and and that they will Judge him and his Unethical Actions Accordingly. He does not want people to know that he went to an Internet School to got his "law degree;" as well as that he is NOT the Licensed Attorney he Claims to be! He does not Practice Law in the STATE OF TEXAS OR CALIFORNIA!!! He Contracts REAL Attorneys to do the work!
Anything that will effect how much Money he is going to make, he will Lie, Cheat, and Kill to make sure he comes out ahead! He has maliciously acted against me by making false statements, defamed my professional and personal character, and jeopardized my very livelihood by playing his narsisistic games.
Please see the following information: This was the beginning of his lies about me being arrested. He used this email to try and intimidate me from telling my story. Then the next morning he called me saying he wanted to work it out. He said he had a friend that has a firm downtown and he was going to have him hire me. He just wanted me to take my posts down. I have the voicemails saved and I' ll deliver them to legal counsel tomorrow and my hearing. I have Never Been Arrested for any of the lies that Andrew P. Lehman said. He also lied and said my car dealership is fully cooperating with him and pursuing action against me, and that is a complete lie as well.
Thanks be to God, I still have my car, In Spite of the Lies Andrew P. Lehman called and told them. He is the one that told me he would pay my car note as apart of my salary, along with my cell phone bill. He offered to pay many bills for me, when I worked from home and on weekends, doing web postings, or updating clients, he would pay my small bills in lieu of my salary. That is what he offered and we Both agreed to. This low down snake called my car dealership and told them he didn't authorize my payments and had them charged back and didn't even tell me! My Car could have been repossessed and I wouldn't have even known what was going on. He is a snake. A controlling, bullying, Snake.
Please SEE for Yourself!
AND P.S ANDREW, BECAUSE I KNEW YOU ARE READING THIS: IF I WAS ARRESTED FOR GRAND THEFT LARCENY AND YOU ARE A REAL ATTORNEY, PLEASE PULL MY RECORDS AND POST THEM FOR THE WORLD THAT SHOWS THAT! YOU HAVE MY WRITTEN CONSENT!I DON'T HAVE A FELONY YOU DO! I HAVE ONLY BEEN ARRESTED FOR THE TWO MISDEMEANORS THAT I DISCLOSED, LIAR! THAT WAS 4 YEARS AGO! NEVER ANYTHING BEFORE THAT AND NOTHING COMING! I DON'T DO PEOPLE LIKE YOU DO ANDREW! I WORK HARD AND I DIDN'T HAVE TO STEAL ANYTHING FROM YOU! YOU WERE THE ONE THAT OFFERED TO PAY IT!
----- Forwarded Message-----
From: A.P. LEHMAN <l>
To: Aliya Robinson < >; "@certifiedforensicloanauditors.com" < @certifiedforensicloanauditors.com>
Sent: Sunday, February 3, 2013 10:27 AM
Subject: Fw: Texas penal Code Sec. 32.31 and 32.51(TIMESHA)
The Nation's Leading Real Estate Forensic Loan Auditing Companydocx
Timesha:
Please be advised:
If I so much as hear a peep out of you from any of my clients, contractors, employees, or view any online statements or otherwise, I will go down to the Police Station and file a Report for the State Jail Felonies Attached hereto for the unauthorized use of my credit card, after employment termination, and Identity Theft.
This is the Final Warning and consider me a nice guy for not doing what everyone else has advised that I already do, and have you arrested.
Best of Luck. DO NOT RESPOND TO THIS MESSAGE.
I have two years to prosecute you under these statutes so GO AWAY!
[see attached]
Lose my number, my office number, my employees numbers, and my clients numbers, because I promise that I will file this case if I so much as hear anything...
ANDREW LEHMAN, J.D.
CERTIFIED FORENSIC LOAN AUDITORS, LLC
13101 West Washington Blvd., Suite 140 - 444
Los Angeles, CA 90066
Phone: 310-432-6304
Direct: 888-758-CFLA (2352)
Facsimile: 310-432-6303
NOW IF I REALLY WAS A THEIF, AND ANDREW P. HAD NOTHING TO LOSE AND ONLY TO GAIN, WHY HAVE I NEVER BEEN ARRESTED FOR THIS CRIME HE IS LYING ABOUT? BECAUSE THAT NEVER HAPPEND. HE HATES THE POLICE. HE HAS BEEN ARRESTED SO MANY TIMES FOR SO MANY CRIMES IT IS REDICULOUS! WHAT PROFESSIONAL BUSINESSMAN THAT "CAUGHT" HIS EMPLOYEE STEALING "ALMOST $5000.00" WOULD SEND AN EMAIL TRYING TO BARGAIN AND USING INTIMIDATION TACTICS TO SILENCE THE CROOK??? NONE, AND THE REASON ANDREW IS TRYING TO MAKE SURE I DON'T
START TALKING IS BECAUSE HE HAS A GUILTY AND DIRTY HAND. HOWEVER, HE DIDN'T KNOW THAT TIMESHA IS THE ONE WITH THE POKER FACE!
#13 Author of original report
Andrew P. Lehman Loves to tell lies!
AUTHOR: BeattieT - (United States of America)
SUBMITTED: Thursday, February 07, 2013
We fill out Invoices each week that he SOMETIMES pays and SOMETIMES doesn't. Andrew Lehman signed a contract of employment with me. ANDREW P. LEHMAN is the one that offered to pay my car note because I commute over an hour back and forth to work everyday! He offered to pay my cell phone bill because he CALLS ME ALL TIMES OF THE DAY AND NIGHT AND ON WEEKENDS WHEN I AM OFF TO BARK OUT HIS DEMANDS! Andrew P. Lehman is the one that offered to pay my bills in place of salaries he did not pay me in cash or by check. This man is a liar. He Maliciously called my car dealership and Lied to them and told them he didn't authorize my payments. My car can be repossessed at Anytime and all the work I have done to buy my car and keep it, he is trying to destroy because he does not want people to know the truth about him. He does NOT want people to know about his poor business practices. He does not want people to know about his Excessive DRUG habit. He does not want people to know he has NO ability to manage or give directions.
He has no ability to hold a descent conversation with people. He is insecure and overbearing. He is demanding and controlling, verbally and mentally abusive. I have NEVER been arrested or even associated with any of the lies that Andrew just told. I have nothing to be fearful of about my past I have made mistakes and 9 days and $2000.00 later, I have paid my debt. I have education, experience, and professional ethics, and respect for others. I didn't Steal anything from CFLA. I STILL have not received payment for my last invoice. I was making almost $1000 per week from my hourly and extra incentives, so I did not need to STEAL. Andrew is only telling these lies because he is trying to intimidate me to Remove my Rip off report. He has already called me and asked me to Remove my reports and remove my information from Facebook I have his voicemails and conversations recorded and ALL of this will be revealed once my legal proceedings commence.
You do NOT scare me Andrew Lehman. The TRUTH will be revealed about you and all that you are.
#14 UPDATE Employee
Claimant Arrested for Larceny / Identity Theft
AUTHOR: Certified Forensic Loan Auditors, L - (United States of America)
SUBMITTED: Thursday, February 07, 2013
Even after being arrested Timesha Beattie has tried to extort more money from CFLA by threatening to post this RipOffReport if she was not paid $10,000.00.
Claimant Timesha Beattie was only employed at CFLA for two weeks [about 7 days].
In a statement from CFLA Executive Mr. lehman, he responded that "CFLA has instituted new policies require a more extensive background check on employees hired on, including a 5 day waiting period before employment commences. This hug problem could have been avoided if CFLA had done proper due diligence and found that Claimant Timesha Beattie has several criminal convictions, including financial crimes such as this, as well as crimes of violence towards a third party.
Additionally, Mr. Lehman reported that "Merchants have fully cooperated with CFLA to return all of the stolen funds back to CFLA, and these merchants would pursue their own remedies as against Timesha Beattie."
The total amount of money that Ms. Timesha Beattie stole from CFLA was more than $5,000.00...

