New Jersey Man Sentenced to 54 Months in Prison for Half-Bil
Posted: Fri Nov 30, 2012 2:06 pmNew Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
11/30/2012 02:44 PM EST
A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMTMwLjEyODAyNjIxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTEzMC4xMjgwMjYyMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjkzMDY4JmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&102&&&http://www.justice.gov/opa/pr/2012/November/12-crm-1428.html
11/30/2012 02:44 PM EST
A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMTMwLjEyODAyNjIxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTEzMC4xMjgwMjYyMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjkzMDY4JmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&102&&&http://www.justice.gov/opa/pr/2012/November/12-crm-1428.html