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USA v. Fiorentino
Case Number:
1:14-cr-20854
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June 08, 2015
Brothers Agree To $3M Restitution For Systemax Fraud
Two former senior executives for consumer electronics retailer TigerDirect Inc. and its parent Systemax Inc. agreed Friday to pay $3 million in restitution for their roles in a multimillion-dollar kickback scheme with foreign suppliers and subsequent tax evasion.
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March 04, 2015
Brothers Get Years In Prison For Defrauding Systemax
Two former senior executives for consumer electronics retailer TigerDirect Inc. and its parent Systemax Inc. were sentenced Tuesday in Florida federal court, each to several years in prison for their roles in a multimillion-dollar kickback scheme with foreign suppliers, and will be required to pay restitution.
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December 03, 2014
Ex-TigerDirect, Systemax Execs Cop To $9M Kickback Scheme
Two former senior executives for consumer electronics retailer TigerDirect Inc. and its parent Systemax Inc. pled guilty Tuesday in Florida federal court to conspiracy, securities fraud and tax evasion related to a $9 million kickback scheme with foreign suppliers.