“There is credible and reliable evidence that Ms. Gopaul was aware, for nearly two years, that Ms. Persaud was making purchases of a personal nature that were unrelated to legal employment or licensing expenses. Despite that knowledge, she did not question the transactions, report them as unauthorized, cancel the credit cards, or close the account. This finding, however, does not detract from my overall conclusion that Ms. Persaud defrauded Ms. Gopaul. It affects only the quantum of the resulting loss.”
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