1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01658158
s of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipollett
No connected entities