FraudNews
08-08-2017, 08:30 PM
US charges three former Transmar cocoa executives with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzvN0gIPKOntDn1EuT6P30sQeZQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779573710642&ei=dB-KWaDRGcGs3gH6q6fQCA&url=https://www.reuters.com/article/us-transmar-fraud-idUSKBN1AO27R)
Reuters
NEW YORK (Reuters) - Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false financial reports to obtain a $400 million credit line for their now bankrupt cocoa commodity trading company, ...
and more » (http://news.google.co.za/news/more?ncl=d_qwjnfZ8R0ZsiM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzvN0gIPKOntDn1EuT6P30sQeZQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779573710642&ei=dB-KWaDRGcGs3gH6q6fQCA&url=https://www.reuters.com/article/us-transmar-fraud-idUSKBN1AO27R)
Reuters
NEW YORK (Reuters) - Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false financial reports to obtain a $400 million credit line for their now bankrupt cocoa commodity trading company, ...
and more » (http://news.google.co.za/news/more?ncl=d_qwjnfZ8R0ZsiM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzvN0gIPKOntDn1EuT6P30sQeZQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779573710642&ei=dB-KWaDRGcGs3gH6q6fQCA&url=https://www.reuters.com/article/us-transmar-fraud-idUSKBN1AO27R)