FraudNews
03-11-2014, 11:53 PM
Software Company CEO Pleads Guilty in Manhattan Federal Court to $2 Million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpXDYAM_fvMEm1x49P4840w00PCQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/newyork/press-releases/2014/software-company-ceo-pleads-guilty-in-manhattan-federal-court-to-2-million-securities-fraud-scheme)
Federal Bureau of Investigation (press release)
He pled guilty to one count of securities fraud and one count of wire fraud, which together carry a total maximum term of 40 years in prison. KELLY also agreed to forfeit $2,111,600 and, separately, pay $2,111,600 in restitution. The sentencing before ...
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpXDYAM_fvMEm1x49P4840w00PCQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/newyork/press-releases/2014/software-company-ceo-pleads-guilty-in-manhattan-federal-court-to-2-million-securities-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dGwTvmPmADi8DsM&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release)
He pled guilty to one count of securities fraud and one count of wire fraud, which together carry a total maximum term of 40 years in prison. KELLY also agreed to forfeit $2,111,600 and, separately, pay $2,111,600 in restitution. The sentencing before ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpXDYAM_fvMEm1x49P4840w00PCQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/newyork/press-releases/2014/software-company-ceo-pleads-guilty-in-manhattan-federal-court-to-2-million-securities-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dGwTvmPmADi8DsM&authuser=0&ned=en_za)