PENNSYLVANIA ACCOUNTANT COPS PLEA IN MAFIOSA TAKEOVER OF TEXAS-BASED NEW JERSEY LENDER
Law360, By Joshua Alston, 08/03/13
Law360, New York (August 02, 2013, 10:23 PM ET) -- A Pennsylvania accountant on Thursday pled guilty to racketeering and fraud charges in New Jersey federal court tied to his role in the allegedly extortionate takeover of FirstPlus Financial Group Inc., a Texas-based mortgage lender federal prosecutors say was bankrupted by members of the Lucchese organized crime family.
Howard A. Drossner, a cofounder of the Elkins Park, Pa.-based accounting firm Siegal and Drossner PC, pled guilty to a count of racketeering conspiracy and a count of securities fraud in connection with an October 2011 indictment.
http://www.law360.com/whitecollar/articles/462242/accountant-cops-plea-in-mafia-takeover-of-texas-lender
Saturday, 3 August 2013
PENNSYLVANIA ACCOUNTANT COPS PLEA IN MAFIOSA TAKEOVER OF TEXAS-BASED NEW JERSEY LENDER
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