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: Flipping Frenzy

Chief Operating Officer of Money Service Company Guilty in Defrauding Banks, Retailers, Hospitals, and Universities

By Ralph Roberts

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Chief Operating Officer of Money Service Company Pleads Guilty in Manhattan Federal Court to Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $50 Million PREET BHARARA, the United States Attorney for the Southern District of New York, announced that BERNARD McGARRY, the Chief Operating Officer of Mount Vernon Money Center (“MVMC”), pled guilty yesterday [...]

Full post as published by Flipping Frenzy on October 16, 2010 (boomark / email).

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