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The bizarre tale of a N.J. deli valued at $100M was 'a complex, long-term fraud,' authorities say

The alleged international fraud involved a local South Jersey sandwich ship that never made a dime in profit, say prosecutors. ....

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$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT

The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said.Marc Schessel, 62, of Greenwich, CT, had his comp… ....

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COVID-19: CEO From Greenwich Indicted For $116 Test Scam

The former CEO of a New York-based health care company from Fairfield County was charged with orchestrating a COVID-19 rapid-test investment scam that fleeced victims of $116 million, federal authorities said.Marc Schessel, age 62, of Gree… ....

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MIL-OSI Security: Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits

MIL-OSI Security: Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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US Department Of Justice: Former CEO Indicted For Misleading Investors About COVID-19 Rapid Test Kits

<p><span>An indictment was returned today by a federal grand jury in New Jersey, charging the former chief executive officer of a publicly-traded health care company (referred to in the indictment as Company-1) with two counts of securities fraud for his alleged participation in a scheme to mislead investors about Company-1’s procurement of COVID-19 rapid test kits in the early days of the COVID-19 pandemic.</span></p> ....

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