Open the link and scroll down the list of names. NOTE: Date of Investigation
Could these be charges additional to the SEC Investigation?-TB
In U.S. v. Alex Parsinia, 10-60293-Cr-KAM, Parsinia was charged November 16, 2010 for his participation in a pension fund kickback scheme of publicly traded ZCNW, in which he as President and CEO, and also owned and controlled millions of shares of its common stock. The case is pending.
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