UPDATE 1-US charges former Transmar cocoa executives with fraud - Re...

08/08/17

UPDATE 1-US charges former Transmar cocoa executives with fraud
Reuters
The criminal case is U.S. v. Johnson et al, U.S. District Court, Southern District of New York, No. 17-cr-00482. The bankruptcy case is In re: Transmar Commodity Group Ltd, U.S. Bankruptcy Court, Southern District of New York, No. 16-13625. (Reporting ...