A former employee has sued BDO USA PC in federal court alleging retaliation in violation of the New York Labor Law and defamation.

Cornel Lupu alleges that during his employment as a managing director at BDO, he uncovered fraudulent billing practices within the company’s unclaimed property practice. He reported his concerns about these practices to his supervisors, but they were dismissed, his complaint, filed in the US District Court for the Southern District of New York, says.

On February 13, 2024, Lupu was terminated by Danielle Spadavecchia, who told him he was fired for “‘poor performance,’” the complaint also says. ...

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