Event Details
August 10, 2022
Description
A direct examination of a witness regarding their duties at Shoppers Travel and the company's billing and accounting procedures.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unidentified Questioner | person | 25 | View Entity |
| Unidentified witness | person | 36 | View Entity |
Source Documents (1)
DOJ-OGR-00013953.jpg
This document is a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. An unidentified witness testifies about their role at Shoppers Travel, which includes managing daily operations and customer travel bookings. The witness details the company's process for billing customers, which involves charging credit cards or accepting checks, and confirms that invoices are generated and recorded electronically in their QuickBooks accounting system.
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