regardless of the sale of my shares and who owns them, I can still present the criminal offenses to law enforcement? Also, if there are monetary settlements arising from this case, should it go before a judge, would I be the recipient or would they go to the current owners of the business? At this time, the offenses are:1. FRAUD: I have submitting fraudulent forms to multiple vendors, including the POS system vendors, merchant processors, and accounting firm to change operating agreements and gain access to change the cash flow systems and accounts under Harvest Moon Group LLC.
2. IMPERSONATION: I have contacted multiple vendors, including the POS system vendors, merchant processors, and accounting firm, and have falsified myself as the owner and majority share holder of Harvest Moon Group LLC to change operating agreements and gain access to change the cash flow systems and accounts under Harvest Moon Group LLC.
3. EMBEZZLEMENT: I have kept, in my personal possession
, all of the cash deposits from 6/13/16 through today, despite being asked multiple times by Daniel Massare, the majority shareholder and managing member of the Harvest Moon Group LLC, to deposit the funds into the back account.
: I use money from the daily operations of the store, that belongs to the Harvest Moon Group LLC, to hand out to employees
to do my work or keep them quiet about something I have done, like said embezzlement but not limited to said date.
5. THEFT: I do not abide by the current rule under Harvest Moon Group LLC of a meal credit of $11 if working an 8-hour shift. I consistently and without hesitation, consume whatever food I would like to eat and drink, at anytime regardless of shift breaks. And I am aware of the $11 employee credit rule as well as the price of the items that I am consuming.
: On multiple occasions, inside the store at 638 N. Robertson Blvd. 90069, I have yelled and threatened Daniel Massare that I will attempt to “shut this f**king place down”.
7. UNDUE STRESS AND HARDSHIP: My actions have caused multiple people within the organization, both employees and members of Harvest Moon Group LLC, undue stress and hardship in their professional careers and personal lives.