Brit Guilty Of Concealing CEO's ID In $50M Bar Works Fraud

By Dean Seal · June 10, 2019, 9:22 PM EDT

A United Kingdom national already serving an 18-month prison sentence in Florida was convicted in Manhattan federal court of aiding a $50 million scheme by concealing the identity of the man...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

USA v. Moore

Case Number

1:18-cr-00759

Court

New York Southern

Nature of Suit

Date Filed

October 18, 2018