We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Seven Indicted In $3B Fraud

Law360 (May 22, 2006, 12:00 AM EDT) -- Seven former executives of bankrupt financial services company National Century Financial Enterprises have been indicted by an Ohio grand jury for allegedly scamming investors out of $3 billion.

The complaint charges...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.