Home Scam/Fraud Fat Joe Sues Accountants He Says Stole Millions From Him – Billboard

Fat Joe Sues Accountants He Says Stole Millions From Him – Billboard

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Fat Joe has filed a lawsuit against his longtime accounting firm and two of its employees, claiming they stole millions of dollars in a fraud that has the “hallmarks of a Ponzi scheme.”

In a complaint filed in Miami court on Tuesday (Sept. 27), the rapper (real name Joseph Cartagena) says that BDO USA, accountant Andre N. Chammas and assistant Vanessa Rodriguez orchestrated a “brazen” scheme to steal money from him.

“The bottom line is that, by executing and reaping the benefits of their money-making scheme, BDO and Chammas have committed malpractice and professional negligence, breached the fiduciary duties they owe to Plaintiffs, misappropriated millions of dollars, defrauded Plaintiffs, and been unjustly enriched,” Fat Joe’s lawyers wrote.

After working with BDO and Chammas for a decade, Fat Joe says he recently noticed “a slew of irregularities and fraudulent activity,”…

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