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...Mr. Caspersen made up email accounts and invented employees and even went as far as to create a fake domain name, the authorities said.
By March 18, the authorities said the account to which the hedge fundís foundation had wired its $25 million had a balance of about $40,000.
I, as a reader, am confused and want to know more.
1. He didn't register a domain? (OK, probably smart if he's going to use it to commit fraud.)
2. Or, was it a real domain name to a fake enterprise?
3. Or, was it a real domain name on fake enterprise that forwarded to a real enterprise?
4. Something else?
Later that day, a representative of Firm-3 (Individual-1's employer) informed Individual-1 that the domain name of the Email Address had been registered that same morning, approximately 20 minutes after Individual-1 requested a telephone call with Individual-3, and that the domain name was not the same as Firm-1's actual domain name. Individual-1 also was told that a representative of Firm-3 had called Firm-1's New York office and was told that no one named Individual-3 worked at Firm-1.