US Charges Former Transmar Cocoa Executives With Fraud - U.S. News &...
08/08/17
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US Charges Former Transmar Cocoa Executives With Fraud
U.S. News & World Report
NEW YORK (Reuters) - Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks to win a $400 million credit line for their now bankrupt New Jersey-based cocoa trading company, federal prosecutors said on ...
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U.S. News & World Report
NEW YORK (Reuters) - Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks to win a $400 million credit line for their now bankrupt New Jersey-based cocoa trading company, federal prosecutors said on ...
and more »
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