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KM Financial Solutions | Former Transmar executives plead guilty to U.S. fraud charges
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Former Transmar executives plead guilty to U.S. fraud charges

08 Mar Former Transmar executives plead guilty to U.S. fraud charges

Posted at 22:00h in News by
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NEW YORK, March 9 (Reuters) – Two former executives at
Transmar Commodity Group Ltd pleaded guilty on Friday to
defrauding banks to win a $400 million credit line for the now
bankrupt New Jersey-based cocoa trading company.

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