NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business for an investor, when it merged with a larger printing business. Millions of dollars were involved, and it was discovered that the first company had reneged on its 401K promises and approximately $30,000 was missing. Once the original company failed, it was also discovered that $3,000,000 invested by an international bank was also improperly loaned based on false loan documents. Through a cooperation deal with the FBI, Department of Labor and U.S. Attorney’s Office, we were able to ensure no charges were ever brought against Mr. B.
