Dan Nelson, and Christian Tapaken, Nelson's partner in the South Dakota-based Dan Nelson Automotive Group, were each indicted on 28 counts of bank, wire and mail fraud in connection with $21 million in bank losses resulting from fraudulent activity. According to the indictment, Nelson and Tapaken manipulated computer reports on information submitted to banks between 1997 and 2005. They each face up to 30 years in prison and $1 million in fines.
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