PDA

View Full Version : CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade - U.S. News & World Repo



FraudNews
03-18-2017, 02:10 AM
CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7ZfwnvCOcEFn9kPMMpa7yDULRfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779425931269&ei=-ZbMWNC4HITP3QHw9IeADQ&url=https://www.usnews.com/news/best-states/new-york/articles/2017-03-17/former-ceo-freed-from-prison-after-10-years-in-fraud-scheme)
U.S. News & World Report
MINEOLA, N.Y. (AP) — The former chairman and CEO of a New York software company who orchestrated a $2.2 billion accounting fraud is out of prison. Newsday (http://nwsdy.li/2mRyAgI ) reported Friday that Sanjay Kumar was released in late January.

and more » (http://news.google.co.za/news/more?ncl=diy-yuhB0dHhdGM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7ZfwnvCOcEFn9kPMMpa7yDULRfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779425931269&ei=-ZbMWNC4HITP3QHw9IeADQ&url=https://www.usnews.com/news/best-states/new-york/articles/2017-03-17/former-ceo-freed-from-prison-after-10-years-in-fraud-scheme)