A bank account made to appear to be a legitimate account for Capital Management Consultants allowed Armond Duhon and Karen Duhon divert almost $2 million to their own accounts, an expert witness testified Wednesday.
The third day of Armond Duhon's trial on racketeering, money laundering and theft charges saw three expert witnesses testify for the prosecution, including two accountants and a handwriting expert.
Armond Duhon is accused of being involved in a scheme to steal millions of dollars from Capital Management Consultants Inc., a Morgan City-based investment holdings corporation. Duhon chose a trial by judge and is being tried separately from his ...
PLEASE LOG IN FOR PREMIUM CONTENT. Our website requires visitors to log in to view the best local news from St. Mary Now. Not yet a subscriber? Subscribe today!