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To: Dean Dumont who wrote (2792)8/30/1998 4:42:00 PM
From: Janice Shell  Respond to of 26163
 
Only repeating information received, as noted. Though wherever she works, she's apt to know about Fasano.

I sent for his NASD disclosure info; it'll take a few days. Perhaps it'll tell us more.



To: Dean Dumont who wrote (2792)8/30/1998 5:01:00 PM
From: Janice Shell  Respond to of 26163
 
Oops, looks as if my source is right:

On June 26, U.S. attorney Mary Jo White indicted former chief financial officer Patrick Bennett on 37 counts that include conspiracy, securities and bank fraud, lying to the SEC, money laundering, and concealing assets.

pathfinder.com

Unless she's changed jobs in the last year; the article's from 18 August 1997.


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