Former Coca Cola Executives Arrested Over $400 Million Fraud

[vc_row][vc_column][vc_column_text] Peter G. Johnson, Peter B. Johnson, and Thomas Reich submitted false financial reports to banks to secure and maintain a $400 million credit line to Transmar Commodity Group Ltd.    Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of […]

Lawyer Pleads Guilty in Massive Auto Insurance Fraud Scheme

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that SOL NAIMARK, an attorney, pled guilty to his role in two separate conspiracies to defraud private insurance companies under New York’s no-fault automobile insurance law, including one charge related to the largest single no-fault automobile insurance fraud […]

Investment Manager Sentenced to Federal Prison for Fraudulent Trade Correction Orders that Cost Customers over $900,000

          LOS ANGELES – LawFuel.com – A San Fernando Valley-based investment advisor was sentenced this afternoon to two years in federal prison for his role in an investment scheme in which he stole profits from trades executed on his clients’ behalf, depriving them of more than $900,000.         Philip D. Horn, 51, of Tarzana, […]