Two former executives of the bankrupt health care company Canopy Financial Inc. were charged Monday with swindling investors out of $75 million and illegally pocketing $19 million from accounts that were supposed to pay the medical bills of individuals nationwide.
Canopy's former president and chief operating officer, Jeremy Blackburn, 36, formerly of Malibu, Calif., had already been charged in a criminal complaint filed in December with operating a $60 million fraud. He was released on a $1 million bond.
A criminal information filed by federal prosecutors on Monday said the amount of fraud discovered by federal investigators had grown to $75 million. Also …
Комментариев нет:
Отправить комментарий