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Rebecca Parrett, the former CEO of National Century Financial, who disappeared after she was convicted of 13 counts of securities, wire fraud and money laundering, has been set for March 27 in Columbus, Ohio. She could face up to 20 years in prison.
Source: Forbes
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At Forbes, they report that the FBI is asking anyone who invested in the Stanford Financial Group to contact the police. The FBI is asking for names addresses and phone numbers. For more, read this article at Forbes.
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Charles Wilson and his wife used a fictitious collection agency to collect advertisers debt for the Tampa Tribune. As the credit manager for the newspaper, he collected over $1 million in debts over 10 years by diverting the funds to his account. He and his wife were charged with conspiracy to commit mail fraud. Forbes has more on this story.
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