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Article: New York attacks reveal million dollar scam.
- Article from:
- Australasian Business Intelligence
- Article date:
- June 29, 2003
CopyrightCOPYRIGHT 2003 News provided by Comtex. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Jun 29, 2003 (Herald Sun - ABIX via COMTEX)
Four men have been convicted of fraud in New York, US, over a $US110m scheme that caught several Australian investors. The fraud, perpetrated by Evergreen International Spot Trading and First Equity Enterprises, was discovered after the terrorist attacks of 11 September 2001. Investigators checking on the well-being of the companies following the attack discovered their fraudulent practices. The companies had been masquerading as clearing houses for foreign currency transactions. The convicted men claim they were themselves duped by a fugitive ...
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Article: Evergreen International Aviation, Inc. Announces ...
PR Newswire;
March 30, 2004 ;
700+ words
... ... March 30 /PRNewswire/ -- Evergreen International Aviation, Inc. today announced ... Facsimile Number: (614) 248-9987 Evergreen International Aviation, Inc. has filed a registration ... www.sec.gov/, or from Evergreen International Aviation, Inc. by directing ...
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