Former Houston gas trader Stephanie Roqumore was sentenced in U.S. District Court in Houston to six years in federal prison without parole for defrauding numerous natural gas trading companies of nearly $8 million. In February Roqumore, 48, pleaded guilty to wire fraud, admitting that from March 2002 through April 2010 she used fraudulent financial statements to defraud 12 companies (see NGI, Feb. 14). She was ordered to pay $7.8 million in restitution to the victim companies.
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Former Gas Trader Gets Six Years for Swindle
Former Houston gas trader Stephanie Roqumore was sentenced in U.S. District Court in Houston to six years in federal prison without parole for defrauding numerous natural gas trading companies of nearly $8 million.
May 12, 2011
Former Gas Trader Pleads Guilty to Fraud
Former Houston gas trader Stephanie Roqumore pleaded guilty last week to two counts of wire fraud arising from a scheme to defraud numerous natural gas trading companies of nearly $8 million, the U.S. Department of Justice (DOJ) said.
February 14, 2011
Former Gas Trader Pleads Guilty to Fraud
Former Houston gas trader Stephanie Roqumore pleaded guilty Monday to two counts of wire fraud arising from a scheme to defraud numerous natural gas trading companies of nearly $8 million, the U.S. Department of Justice (DOJ) said.
February 8, 2011
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