Ex-National Century President Accused Of Tampering

Law360, New York (October 19, 2007, 12:00 AM EDT) -- Already facing trial for fraud, the former president of National Century Financial Enterprises can now add witness tampering to the list of charges he will have to defend himself against in connection with an alleged scheme to fleece the health care lender's investors out of billions of dollars.

On Thursday, the FBI arrested Lance Poulsen in Tampa, Fla., on charges of conspiracy to obstruct justice through witness tampering charge, according to U.S. Attorney Gregory Lockhart's office.

Poulsen, who stands accused of engaging in a $2 billion...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.