понеделник, 21 март 2011 г.

Financial Services Company Executives Charged in $200 Million Fraud Scheme

Timothy S. Durham, James F. Cochran, and Rick D. Snow, all former executives of Fair Financial Company, an Ohio financial services business, were arrested on charges of conspiracy to commit wire and securities fraud, wire fraud, and securities fraud in connection with their roles in a scheme to defraud approximately 5,000 investors of more than $200 million.

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