1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00612518
d on the books of United Fire. The margin loan was never recorded. In a further effort to conceal the improper use of the $1.8 million invested in Emery Stock, Hoffenberg advised the Chief Financial Officer of United Fire that the $1.8 million was invested in a money market account. 53. On information an
No connected entities