Ex-Liquor Co. CFO Says He Was Framed To Save Tax Scheme

Law360, New York (July 17, 2012, 3:46 PM EDT) -- The former chief financial officer of distillery Charles Jacquin Et Cie Inc. claimed Monday in Pennsylvania that the company director wrongfully accused him of embezzlement as a pretext for firing him to prevent him from revealing the director’s tax evasion scheme.

In a complaint filed in the Philadelphia Court of Common Pleas, ex-CFO Mark Small claims Norton Cooper conspired with his sons to tarnish Small’s reputation and discredit him should he decide to come forward with allegations that Cooper had destroyed and falsified financial records to...
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