| http://www.w3.org/ns/prov#value | - Los Angeles, CA - An Alhambra CPA and the CEO of a large wholesaler of Asian dry goods have pleaded guilty to wire fraud and other crimes stemming from elaborate schemes that defrauded HSBC Business Credit (USA) out of $48 million through a series of fraudulently obtained credit lines, United States Attorney Debra Wong Yang announced today.
|