събота, 9 април 2011 г.
Oregon CPA Pleads Guilty in $13 Million Fraud Scheme
Brian D. Stevens, of Bend, Oregon, pled guilty to charges of conspiracy to commit wire fraud and conspiracy to commit money laundering offenses in connection with the operation of his former business, Summit Accomodators, Inc. Stevens admitted he and others defrauded Summit's customers from 1999 through 2008, misused over $44 million of customer funds, and caused 91 Summit customers to lose $13.7 million.
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