Lee Wimmer pleads guilty to securities fraud - Index-Journal
05/21/18
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Lee Wimmer pleads guilty to securities fraud
Index-Journal
Fitzgerald said Wimmer did not properly disclose his creditors, transfers made from Cornerstone in the weeks before filing for bankruptcy, his income from Cornerstone, the source of money used to buy a car, funds transferred to insiders and how money ...
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Index-Journal
Fitzgerald said Wimmer did not properly disclose his creditors, transfers made from Cornerstone in the weeks before filing for bankruptcy, his income from Cornerstone, the source of money used to buy a car, funds transferred to insiders and how money ...