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Microcap & Penny Stocks : USXP . APAC . PKGP
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To: DanDerr who wrote (2302)2/27/2014 3:35:11 PM
From: scion  Read Replies (1) of 2347
 
At sentencing, the defendant faces up to twenty years in prison for each count of mail fraud and securities fraud.

Mr. Ferrer commended the investigative efforts of the FBI. The case is being prosecuted by Assistant U.S. Attorneys Alejandro O. Soto and Kevin Larsen.

justice.gov
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