State-funded firm lands in bankruptcy court case of convicted money ...
08/13/12
State-funded firm lands in bankruptcy court case of convicted money launderer
Charleston Gazette
CHARLESTON, W.Va. -- An Eastern Panhandle company partly owned by West Virginia's venture capital fund has been thrust into a federal bankruptcy case because the firm's former vice president had financial ties to a convicted money launderer, Osama M.
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Charleston Gazette
CHARLESTON, W.Va. -- An Eastern Panhandle company partly owned by West Virginia's venture capital fund has been thrust into a federal bankruptcy case because the firm's former vice president had financial ties to a convicted money launderer, Osama M.
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