US charges former Transmar cocoa executives with fraud - Reuters

08/08/17


US charges former Transmar cocoa executives with fraud
Reuters
Transmar's bankruptcy case was converted to a Chapter 7 liquidation on July 26. 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 ...

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