Transmar Cocoa CEO, Son Accused Of Massive Bank Fraud

By Pete Brush (August 8, 2017, 1:37 PM EDT) -- The chief of New Jersey-based Transmar Commodity Group Ltd., his son and a finance executive at the belly-up cocoa trader were hit with fraud charges Tuesday, two weeks after their bid to restructure more than $360 million of bank debt was converted by a bankruptcy judge into a liquidation....

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