zlacker

>>eswat+(OP)
> making him a minority among mostly Chinese-Canadian co-workers at the Aurora branch.

Not trying to point fingers on whether the branch workers were in on the whole thing, but maybe it was easier to perpetuate the fraud because of cultural familiarity?

>>darth_+Y6
Your fingers aren't required, only the whistleblower's:

"and possibly some employees benefited from the fraud, financially pocketing thousands of dollars, which I call the proceeds of crime."