Advertisement

Topics

Ex Transmar cocoa execs face US criminal fraud charge

07:17 EDT 11 Aug 2017 | Topix

Peter G. Johnson , Peter B. Johnson and Thomas Reich were indicted on August 8 at a court in New York. The trio is accused of conspiracy to commit bank fraud and wire fraud affecting a financial institution by misrepresenting information to secure up to $400m credit with banks.

Original Article: Ex Transmar cocoa execs face US criminal fraud charge

NEXT ARTICLE

More From BioPortfolio on "Ex Transmar cocoa execs face US criminal fraud charge"

Quick Search
Advertisement
 

Relevant Topic

Biotechnology Business
Alliances Astrazeneca Bioethics Boehringer Clinical Research Organization Collaborations GSK Johnson & Johnson Lilly Merck Mergers and Acquisitions Nexium Novartis Pfizer Roche Sanofi ...