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NEW YORK (Reuters) - Former Transmar Commodity Group Ltd chief executive Peter G. Johnson was sentenced to three years in prison on Monday after he pleaded guilty to defrauding banks in order to ...
Former Transmar Commodity Group executives Peter G. Johnson, 69, of Harding Township, and Peter B. Johnson, 38, of Morristown, pled guilty to conspiracy to commit bank fraud and wire fraud on ...
Financiers of Transmar Group’s U.S. business on Wednesday cast doubt on the privately owned cocoa supplier’s ability to survive bankruptcy, saying the value of the business has plummeted in ...
NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd on Friday pleaded not guilty to defrauding banks to win a $400 million credit line for the now-bankrupt New Jersey ...
Federal prosecutors on Tuesday charged three former executives of cocoa-trading house Transmar Group with an alleged scheme to conceal the troubled company’s finances from its bank lenders ...
This transaction marks AD Ports’ first ever investment in Egypt EFG Hermes, the leading investment bank franchise in Frontier Emerging Markets (FEM), announced ...
NEW YORK, Aug 13 (Reuters) - Former Transmar Commodity Group Ltd chief executive Peter G. Johnson was sentenced to three years in prison on Monday after he pleaded guilty to defrauding banks in ...
NEW YORK (Reuters) - Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks to win a $400 million credit line for their now bankrupt New Jersey-based cocoa ...
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