JURY CONVICTS EXECS FOR BILKING EMPLOYER, TAKING $6.5M IN KICKBACKS United States v. Graham | Secondary Sources | Westlaw

JURY CONVICTS EXECS FOR BILKING EMPLOYER, TAKING $6.5M IN KICKBACKS United States v. Graham | Secondary Sources | Westlaw

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JURY CONVICTS EXECS FOR BILKING EMPLOYER, TAKING $6.5M IN KICKBACKS United States v. Graham

20 No. 5 ANCODLLR 8Andrews Corporate Officers and Directors Liability Litigation Reporter (Approx. 2 pages)

JURY CONVICTS EXECS FOR BILKING EMPLOYER, TAKING $6.5M IN KICKBACKS United States v. Graham

20 No. 5 ANCODLLR 8Andrews Corporate Officers and Directors Liability Litigation Reporter (Approx. 2 pages)

20 No. 5 Andrews Corp. Off. & Directors Liab. Litig. Rep. 8
Andrews Corporate Officers and Directors Liability Litigation Reporter
*1 September 7, 2004
Criminal Law
Copyright © 2004 West, a Thomson business.

JURY CONVICTS EXECS FOR BILKING EMPLOYER, TAKING $6.5M IN KICKBACKS

United States v. Graham

Two former top executives of Detroit steel processor Thyssen Inc. have been convicted in Michigan federal court on money-laundering and tax-evasion charges for bilking Thyssen on equipment purchases, a fraud that earned them kickbacks of $6.5...
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