|
|
Article: FORMER EXECUTIVES INDICTED ON CHARGES OF CONSPIRACY, SECURITIES FRAUD RELATED TO ARTIFICIAL STOCK INFLATION
- Article from:
- US Fed News Service, Including US State News
- Article date:
- November 7, 2009
CopyrightCopyright © HT Media Ltd. All Rights Reserved. Provided by ProQuest LLC. (Hide copyright information)
|
ATLANTA, Nov. 3 -- The U.S. Department of Justice's Federal Bureau of Investigation issued the following press release:
DARRYL HORTON, 48, of Okemos, Michigan; BENJAMIN STANLEY, 47, of Kennesaw, Georgia; and RUFUS PAUL HARRIS, 41, of Adairsville, Georgia, made their first appearance today before a United States Magistrate Judge on federal charges of securities fraud and conspiracy in connection with a scheme to defraud investors of the publicly-traded entity known as Conversion Solutions Holdings Corporation ("CSHC").
HORTON, STANLEY, and HARRIS were indicted on September 15, 2009. HORTON was arrested on October 17, 2009. STANLEY and HARRIS surrendered today.
According to Acting United ...