Former CFO of Company Previously Pled Guilty in Connection With Same Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that MARVIN JEMAL, the former Chief Executive Officer of a […]
The post CEO of Luggage Company Packed Lies & Phony Invoices to Banks for Porche and Other Costs appeared first on LawFuel.
