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    Sunday, January 8, 2017

    Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud...

    Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud...

    https://www.fraudswatch.com/financial-fraud-george-n-krinos-charged-in-a-two-count-criminal-information-with-engaging-in-a-securities-fraud-scheme/

    Boardman man charged with defrauding investors out of $1.2 million A Boardman man was charged in federal court with defrauding investors out of nearly $1.2 million and related tax violations, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBI and Troy Stemen, Acting Special Agent in Charge of the IRS’s Cincinnati Field Office. George N. Krinos was charged in a two-count criminal information with engaging in a securities fraud scheme and willfully failing to collect and pay taxes for his employees.
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    Item Reviewed: Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud... Rating: 5 Reviewed By: FraudsWatch
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