A former gas trader in Houston has been charged with wire fraud and money laundering arising from an alleged scheme to defraud several natural gas trading companies of nearly $7 million, according to a newly unsealed 19-count indictment.
Defraud
Articles from Defraud
Former Gas Trader Charged With $7 Million Swindle
A former gas trader in Houston has been charged with wire fraud and money laundering arising from an alleged scheme to defraud several natural gas trading companies of nearly $7 million, according to a newly unsealed 19-count indictment.
September 15, 2010
Listen to the latest episode of our newest podcast NGI's Hub and Flow via:
