Department of Justice
5 records
DOJ: Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud, and Lying to Auditors
2019-12-06
INDIANAPOLIS – United States Attorney Josh J. Minkler and the Department of Justice announced today that the former chief operating officer (COO) and chief financial officer (CFO) of Celadon Group Inc...
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DOJ: Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors
2019-12-05
The former chief operating officer (COO) and chief financial officer (CFO) of Celadon Group Inc. (Celadon), a publicly traded transportation and trucking company headquartered in Indianapolis, Indiana...
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DOJ: Former COO Sentenced to Prison for Selling Confidential Information
2015-09-15
BOSTON – A Connecticut executive was sentenced today in U.S. District Court in Boston on charges that he sold confidential business information regarding the wireless industry to an analyst at a Bosto...
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DOJ: Former COO of Wireless Retailer Pleads Guilty to Selling Confidential Information to Financial Services Firm
2015-06-04
BOSTON – A Connecticut executive pleaded guilty today in U.S. District Court in Boston to charges that he sold confidential business information regarding the wireless industry to an analyst at a Bost...
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DOJ: Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme
2012-10-11
WASHINGTON – Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio, have been charged in a second superseding indictment returned today b...
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ny_corps
1 records
NY Corp: COO INC.
1985-02-08
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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