$930M Grocery Scheme Gets CFO, Accountant 4 Years Each
Former Capitol Investments USA Inc. Chief Financial Officer Roberto Torres, 77, received a 48-month prison sentence after pleading guilty to one count of securities fraud in New Jersey federal court. His son, former Capitol accountant Alejandro Torres, 40, received a 46-month prison term after making the same guilty plea.
U.S. District Judge Susan D. Wigenton issued...
To view the full article, register now.