Natural Gas Trader Gets Six Year Prison Sentence In 8 Million Dollar Scam
May 10, 2011
Total Loss:
$7.8 Million
A commodities trader who bilked natural-gas companies out of $7.8 million in a years-long scam was sentenced on Monday to six years in federal prison and ordered to repay those ill-gotten gains.
Stephanie Roqumore, 48, pleaded guilty in February to eight counts of wire fraud.
She had also been charged with nine counts...
Source:
NASDAQ.com
Posted in:
ACH and Wire Fraud