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

By Dean Seal (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 credit for their cocoa trading company, Transmar Commodity Group Ltd., and face a maximum of 30 years in prison....

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