Brit Guilty Of Concealing CEO's ID In $50M Bar Works Fraud

By Dean Seal · June 10, 2019, 9:22 PM EDT

A United Kingdom national already serving an 18-month prison sentence in Florida was convicted in Manhattan federal court of aiding a $50 million scheme by concealing the identity of the man...

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Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

October 18, 2018

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