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

Transmar Cocoa CEO, Son Plead Guilty To $400M Bank Fraud

Law360 (March 9, 2018, 8:40 PM EST) -- A father and son pled guilty Friday in New York federal court to defrauding a group of lenders through false “borrowing base” reports designed to secure a $400 million line of...
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.