What happened when they caught you?

Well if they decided to settle for such a large number, they knew they were screwed and did something very wrong. Thank you!

Thanks for the response, I read the article but other than Jeffrey being a client of Chase, I don’t quite know what they did wrong. Were they booking the flights for free? How were they invoiced in the crimes and turning a blind eye to them?

What do you mean caught up on the situation? How was your company related?